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EFTA00071284.txt
TXT
278.3 KB
JMail
Extracted Chars
284,892
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Securities and Exchange Commission
Organization
GovernmentAgency
30 mentions
Christopher J. Dilorio
Person
Victim
28 mentions
Knight Capital Group
Organization
Defendant
21 mentions
Jay Clayton
Person
GovernmentAgency
8 mentions
Michael Milken
Person
Defendant
8 mentions
Barry Honig
Person
Suspect
7 mentions
UBS
Organization
Company
7 mentions
Financial Industry Regulatory Authority
Organization
Organization
6 mentions
Justin W. Keener
Person
Suspect
6 mentions
Virtu Financial
Organization
Company
5 mentions
Blackstone
Organization
Company
5 mentions
Michael Farkas
Person
Enabler
5 mentions
Joshua Sason
Person
Suspect
5 mentions
Donald Trump
Person
Celebrity
5 mentions
Southern District of New York
Organization
GovernmentAgency
5 mentions
John Fife
Person
Financier
4 mentions
SBNY
Organization
FinancialInstitution
4 mentions
Douglas Cifu
Person
Enabler
4 mentions
Riot Blockchain, Inc.
Organization
Company
4 mentions
Stephen Schwarzman
Person
Financier
4 mentions
Jared Kushner
Person
Celebrity
4 mentions
Richard R. Best
Person
Prosecutor
3 mentions
Sullivan & Cromwell
Organization
LawFirm
3 mentions
FTE Networks, Inc.
Organization
Company
3 mentions
UBS Securities
Organization
Company
3 mentions
Sean McKessy
Person
GovernmentPosition
3 mentions
Jane Norberg
Person
Enabler
3 mentions
Lara Shalov Mehraban
Person
LawEnforcement
3 mentions
Eastman Kodak Company
Organization
Company
3 mentions
Northern Data AG
Organization
Company
3 mentions
Brown Brothers Harriman
Organization
FinancialInstitution
3 mentions
JPMorgan Chase
Organization
FinancialInstitution
3 mentions
DTCC
Organization
Company
2 mentions
Nikola Corporation
Organization
Company
2 mentions
Trevor R. Milton
Person
Defendant
2 mentions
APCX
Organization
ShellCompany
2 mentions
Alexander Szkaradek
Person
Suspect
2 mentions
Blink Charging Co.
Organization
Company
2 mentions
Sichenzia Ross Ference LLP
Organization
LawFirm
2 mentions
Colorado Goldfields Inc.
Organization
ShellCompany
2 mentions
Oppenheimer & Co., Inc.
Organization
Defendant
2 mentions
Daniel Kamensky
Person
Defendant
2 mentions
Vicon Industries, Inc.
Organization
Company
2 mentions
Phunware, Inc.
Organization
Company
2 mentions
Cemtrex
Organization
Company
2 mentions
Viable International Investments, LLC
Organization
Company
2 mentions
Imaging Diagnostic Systems
Organization
Company
2 mentions
Financial Crimes Enforcement Network
Organization
GovernmentAgency
2 mentions
Antony Ressler
Person
Associate
2 mentions
UBS Financial Services Inc.
Organization
Company
2 mentions
Relationships
50
Securities and Exchange Commission
→
legal
→
John Fife
"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"
Eliot Kang
→
employment
→
Inmost Partners LLC
"Eliot Kang - CEO Managing Partner - Inmost Partners LLC"
Ephraim Barenbaum
→
legal
→
FTE Networks, Inc.
"Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the company for that wrongdoing."
Mary Kay Vyskocil
→
legal
→
FTE Networks, Inc.
"The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Egregious illegal activity brought to the attention of the SEC by a whistleblower: ME. My information should have resulted in a very big award."
Christopher J. Dilorio
→
document
→
Covered Action 2015-016
"Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix"
Securities and Exchange Commission
→
legal
→
Parallax Health Sciences, Inc.
"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Parallax Health Sciences Inc."
Paul Arena
→
employment
→
Parallax Health Sciences, Inc.
"Parallax CEO Paul Arena"
Kevin Goodman
→
employment
→
Securities and Exchange Commission
"Kevin Goodman: SEC OCIE BD's"
Kevin Goodman
→
employment
→
Financial Industry Regulatory Authority
"Goodman new title: OCIE FINRA and Securities Industry Oversight (FSIO) group"
Milton Ault
→
financial
→
Ault Group
"DPW Holdings... Controlled by Milton Ault"
David Solomon
→
employment
→
Goldman Sachs
"David djdsol Solomon: current CEO Goldman Sachs"
Christopher J. Dilorio
→
communication
→
J. Paul Oetken
"Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Judge Oetken,"
Securities and Exchange Commission
→
legal
→
Southern District of New York
"UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK... SEC charges Company"
Securities and Exchange Commission
→
legal
→
John Fife
"The SEC didn't get around to filing a complaint against Fife until 2020 John M. Fife ... (Release No. LR-24886; Sep. 3, 2020)"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to make a few million. He/they were laundering"
Ares Management
→
financial
→
Neiman Marcus
"In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"where the grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME."
Jason Sunstein
→
employment
→
International Land Alliance
"Jason Sunstein - Co-Founder and Vice President - International Land Alliance Inc."
Denise Cote
→
legal
→
Daniel Kamensky
"Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."
Jay Clayton
→
employment
→
Securities and Exchange Commission
"former Wall Street deals lawyer who leads the U.S. Securities and Exchange Commission"
Securities and Exchange Commission
→
legal
→
Barry Honig
"The Securities and Exchange Commission today charged a group of ten individuals and ten associated entities for their participation in long-running fr"
Barry Honig
→
financial
→
Hometown International
"Pg 46 Honig owned 2,514,786 shares or 7% That's STATED control"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"screwing the whistleblower who caught them: ME"
Dmitry Akhanov
→
employment
→
RUSNANO MANAGEMENT COMPANY LLC
"Dmitry Akhanov CEO of Rusnano USA Inc."
SBNY
→
financial
→
Riot Blockchain, Inc.
"the Bioptix offering Escrow agent: New York licensed Signature Bank:SBNY"
Dmitry Akhanov
→
employment
→
NeoPhotonics Corporation
"NeoPhotonics Names Dmitry Akhanov to Board of Directors"
Denise Cote
→
legal
→
Daniel Kamensky
"Judge Cote's sentencing of Dan Kamensky"
Interactive Brokers
→
legal
→
Securities and Exchange Commission
"Interactive Brokers LLC will pay an $11.5 million penalty to settle charges it repeatedly failed to file Suspicious Activity Reports (SARs)"
Alex Ioffe
→
employment
→
Virtu Financial
"Dougie Large Cifu hired Alex Idle as VIRT CFO in 2019."
Alex Ioffe
→
employment
→
Interactive Brokers
"From 2003-2019 loffe was CFO at IBKR."
Douglas Cifu
→
employment
→
Virtu Financial
"Dougie Large Cifu hired Alex Idle as VIRT CFO in 2019."
Virtu Financial
→
financial
→
Knight Capital Group
"Sull Crom client KCG was bought by Virtu."
Andrew L. Farkas
→
social
→
Jeffrey Epstein
"Andrew/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner"
Bill Richardson
→
social
→
Jeffrey Epstein
"ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch."
Jeffrey Epstein
→
property
→
Zorro Ranch
"Jeff Epstein and his NM Zorro Ranch."
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Had the grossly corrupt SEC investigated my claims instead of obstructing them and screwing me... MY INFORMATION has been remarkably consistent over t"
Securities and Exchange Commission
→
legal
→
Justin W. Keener
"SEC Charges Unregistered Penny Stock Dealer Litigation Release No. 24779 / March 24, 2020 Securities and Exchange Commission v. Justin W. Keener"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"In August of 2011, I informed the SEC that NITE was insolvent having reported just $105 mil in working capital"
Michael Farkas
→
employment
→
Blink Charging Co.
"CEO of Blink is Michael Farkas"
Justin W. Keener
→
financial
→
JMJ Financial
"Justin W. Keener d/b/a JMJ Financial"
David Lazar
→
property
→
3445 Lawrence Ave, Oceanside, NY
"Lazar NY address: 3445 Lawrence Ave Oceanside, NY"
Hometown International
→
property
→
25 E. Grant Street, Woodstown, NJ 08098
"25 E. Grant Street . Woodstown, NJ 08098 ... address ... of registrant's principal executive offices"
Oleg Firer
→
employment
→
Net Element
"CEO is Oleg Firer"
George Karfunkel
→
financial
→
Chemdas Yisroel
"GEORGE KARFUNKEL made a generous donation to a synagogue in Brooklyn called Congregation Chemdas Yisroel"
George Karfunkel
→
social
→
Moses Marx
"Marx and Karfunkel go way back and are still in business together"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"the grossly corrupt SEC has criminally obstructed a thorough investigation of my claims SO THAT frauds like KODK can continue"
Mazars USA
→
employment
→
Donald Trump
"Marx,Karfunkel:BERK has the same auditor as Trump: Mazars"
Leon Black
→
social
→
Jeffrey Epstein
"There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein."
Jay Clayton
→
employment
→
Securities and Exchange Commission
"SEC Chair Clayton is also directly linked to this criminal obstruction."
EFTA00071284.txt | Epstein File Explorer