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Bankrupt Coda
Organization
13
Total Mentions
13
Documents
127
Connected Entities
Organization referenced in documents
Document Mentions (13)
EFTA00069181.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069181_email_006
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00102264.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00102264_email_005
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00086291.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00086291_email_005
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
EFTA00090355.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00090355_email_005
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00040401.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00040401_email_003
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00070565.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070565_email_003
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
EFTA00070613.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070613_email_004
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00083492.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083492_email_004
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00083446.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083446_email_003
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
EFTA00067702.pdf (email 1, pages 1-13)
1 mentionEFTA00067702
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00083403.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00083403_email_002
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
EFTA00071433.pdf (email 1, pages 1-13)
1 mentionEFTA00071433
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
Connected Entities(20 of 127)
AppTech/Ottens
OrganizationOrganization referenced in documents
13 docs13 co-mentions
the Basma Company
OrganizationOrganization referenced in documents
13 docs13 co-mentions
The OpCo Complaint/Denial
OrganizationOrganization referenced in documents
13 docs13 co-mentions
Bahraini Parliaments Shura Council
OrganizationOrganization referenced in documents
13 docs13 co-mentions
MF
Ms Farris
PersonPerson referenced in documents
13 docs13 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
13 docs13 co-mentions
PE
Pechman
PersonSurname reference in documents
13 docs13 co-mentions
AN
Abraham David Nonoo
PersonPerson referenced in documents
13 docs13 co-mentions
AppTech
OrganizationTechnology company referenced in documents
13 docs13 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
13 docs13 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
13 docs13 co-mentions
the Kingdom of Bahrain
LocationCountry in the Middle East
13 docs13 co-mentions
Payment Technology Partnership
OrganizationOrganization referenced in documents
13 docs13 co-mentions
EN
Ebrahim Daoud Nonoo
PersonPerson referenced in documents
13 docs13 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
13 docs13 co-mentions
SEC/Clayton/Sull Crom
OrganizationOrganization referenced in documents
13 docs13 co-mentions
BLATANT
OrganizationOrganization referenced in documents
13 docs13 co-mentions
WOW NEC
OrganizationOrganization referenced in documents
12 docs12 co-mentions
GU
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents
12 docs12 co-mentions
DN
Daoud Nonoo
PersonPerson referenced in documents
12 docs12 co-mentions