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Back to data-set-09
EFTA00797069.txt
TXT
410.7 KB
JMail
Extracted Chars
419,416
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
Ackrell Capital
Organization
Company
37 mentions
FINRA
Organization
GovernmentAgency
34 mentions
SIPC
Organization
Company
34 mentions
2017-12-01
Date
17 mentions
United States
Location
GovernmentAgency
14 mentions
Canada
Location
12 mentions
CSA
LegalCase
11 mentions
Oregon
Location
10 mentions
California
Location
GovernmentAgency
10 mentions
Washington
Location
9 mentions
Colorado
Location
9 mentions
GW Pharmaceuticals
Organization
Company
8 mentions
Australia
Location
8 mentions
Cannabis Investment Report
Communication
7 mentions
Ackrell Capital, LLC
Organization
Company
7 mentions
Cartagena
Location
7 mentions
Uruguay
Location
7 mentions
Germany
Location
7 mentions
Canadian Securities Exchange
Organization
FinancialInstitution
6 mentions
TSX Venture Exchange
Organization
FinancialInstitution
6 mentions
TSX
Organization
FinancialInstitution
6 mentions
U.S. Food and Drug Administration
Organization
GovernmentAgency
5 mentions
BDS Analytics
Organization
Company
5 mentions
United Nations
Organization
GovernmentAgency
5 mentions
Food and Drug Administration
Organization
GovernmentAgency
5 mentions
FD&C Act
LegalCase
4 mentions
New York Stock Exchange
Organization
FinancialInstitution
4 mentions
Epidiolex
Organization
4 mentions
Rohrabacher-Farr Amendment
LegalCase
4 mentions
World Health Organization
Organization
GovernmentAgency
4 mentions
Marinol
Organization
Company
4 mentions
U.S. Department of the Treasury
Organization
GovernmentAgency
4 mentions
Bank Secrecy Act
LegalCase
4 mentions
FDA
Organization
GovernmentAgency
4 mentions
HHS/ASPR/BARDA
Organization
GovernmentAgency
4 mentions
Oakland
Location
4 mentions
Israel
Location
GovernmentAgency
4 mentions
Japan
Location
4 mentions
China
Location
Organization
4 mentions
Drug Enforcement Agency
Organization
GovernmentAgency
4 mentions
U.S. Department of Justice
Organization
GovernmentAgency
4 mentions
GFarmaLabs
Organization
Company
3 mentions
Scrubbed
Organization
Company
3 mentions
SC Laboratories
Organization
Company
3 mentions
River Collective
Organization
Company
3 mentions
BioTrackTHC
Organization
Company
3 mentions
Trulieve
Organization
Company
3 mentions
Economic and Social Council
Organization
GovernmentAgency
3 mentions
Global Market Intelligence
Organization
Company
3 mentions
Over-the-Counter
Organization
FinancialInstitution
3 mentions
Relationships
50
Ackrell Capital, LLC
→
employment
→
FINRA
"2017 Ackrell Capital, LLC I Member FINRA/ SIPC"
Ackrell Capital, LLC
→
employment
→
SIPC
"2017 Ackrell Capital, LLC I Member FINRA/ SIPC"
Ackrell Capital
→
employment
→
FINRA
"Ackrell Capital is a member of FINRA and SIPC."
Ackrell Capital
→
employment
→
SIPC
"Ackrell Capital is a member of FINRA and SIPC."
Ackrell Capital
→
document
→
2018 Cannabis Investment Report
"Ackrell Capital is pleased to present our 2018 Cannabis Investment Report."
Ackrell Capital, LLC
→
document
→
Cannabis Investment Report
"2017 Ackrell Capital LLC Cannabis Investment Report I December 2017"
Ackrell Capital, LLC
→
employment
→
FINRA
"Ackrell Capital, LLC Member FINRA"
Ackrell Capital, LLC
→
employment
→
SIPC
"Ackrell Capital, LLC Member FINRA/ SIPC"
Ackrell Capital
→
document
→
Cannabis Investment Report
"2017 Ackrell Capital, LLC... Cannabis Investment Report I December 2017"
United Nations Office on Drugs and Crime
→
document
→
Cannabis Investment Report
"according to the United Nations Office on Drugs and Crime (UNODC)"
Rand Corp
→
document
→
Cannabis Investment Report
"the RAND Corporation (RAND) estimated that the U.S. illegal cannabis market was $40 billion"
Ackrell Capital, LLC
→
document
→
Cannabis Investment Report
"2017 Ackrell Capital, LLC... Cannabis Investment Report I December 2017"
Ackrell Capital, LLC
→
employment
→
FINRA
"2017 Ackrell Capital, LLC Member FINRA/ SIPC"
Ackrell Capital, LLC
→
employment
→
SIPC
"2017 Ackrell Capital, LLC Member FINRA/ SIPC"
Ackrell Capital
→
document
→
Cannabis Investment Report
"ACKRELL CAPITAL Cannabis Investment Report I December 2017"
Ackrell Capital
→
document
→
Cannabis Investment Report
"2017 Ackrell Capital LLC... Cannabis Investment Report I December 2017"
U.S. Food and Drug Administration
→
employment
→
HHS/ASPR/BARDA
"The U.S. Food and Drug Administration, an agency of the DHHS"
Jeff Sessions
→
employment
→
U.S. Department of Justice
"current U.S. Attorney General Jeff Sessions"
U.S. Department of Justice
→
document
→
Cole Memo
"A memorandum published by the DOJ in August 2013 (Cole Memo)"
Ackrell Capital
→
document
→
Cannabis Investment Report
"Cannabis Investment Report I December 2017... Source: Ackrell Capital"
GW Pharmaceuticals
→
other
→
Food and Drug Administration
"In October 2017, U.K.-based GW Pharmaceuticals submitted a New Drug Application (NDA) to the FDA for Epidiolex"
GW Pharmaceuticals
→
other
→
Sativex
"GW Pharmaceuticals also manufactures Sativex, a mouth spray used for treatment of spasticity"
John Chiang
→
other
→
California State Treasurer's Cannabis Banking Working Group
"The California State Treasurer's Cannabis Banking Working Group—a panel convened by California State Treasurer John Chiang"
Constellation Brands, Inc.
→
financial
→
Canopy Growth Corporation
"Constellation Brands, Inc. (NYSE: STZ), a large beverage company, recently invested approximately $190 million in Canopy Growth Corporation (TSX: WEED"
Constellation Brands, Inc.
→
financial
→
Canopy Growth Corporation
"Constellation Brands, Inc.'s (NYSE: STZ) approximately $190 million investment in Canopy Growth Corporation (TSX: WEED)"
FDA
→
employment
→
HHS/ASPR/BARDA
"the FDA (an agency of the DHHS)"
GW Pharmaceuticals
→
communication
→
FDA
"In October 2017, the FDA accepted GW Pharmaceuticals' New Drug Application (NDA) for the cannabis-derived drug Epidiolex"
Food and Drug Administration
→
other
→
Marinol
"was approved by the FDA in 1985 for treatment of nausea and vomiting"
Food and Drug Administration
→
other
→
Syndros
"Syndros... was approved by the FDA in 2016"
Food and Drug Administration
→
other
→
Cesamet
"Cesamet... was approved by the FDA in 1985"
Financial Crimes Enforcement Network
→
document
→
FinCEN Memo
"FinCEN published a memorandum (FinCEN Memo)"
Financial Crimes Enforcement Network
→
employment
→
U.S. Department of the Treasury
"Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury"
Food and Drug Administration
→
legal
→
Drug Enforcement Agency
"The FDA, the DEA and DEA-registered cannabis researchers and manufacturers will cooperate to create a federal database"
Food and Drug Administration
→
document
→
Ackrell Capital
"The FDA will improve and refine its botanical-drug review process... 2017 Ackrell Capital LLC"
Constellation Brands
→
financial
→
Canopy Growth
"Constellation Brands' investment in Canopy Growth"
Ackrell Capital
→
document
→
Cannabis Investment Report
"Ackrell Capital LLC Cannabis Investment Report I December 2017"
United Nations
→
document
→
Single Convention on Narcotic Drugs of 1961
"three international treaties (Conventions) adopted through the United Nations (UN) between 1961 and 1988. The Single Convention on Narcotic Drugs of 1"
United Nations
→
document
→
Convention on Psychotropic Substances of 1971
"three international treaties (Conventions) adopted through the United Nations (UN) between 1961 and 1988. The Convention on Psychotropic Substances of"
United Nations
→
document
→
United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988
"three international treaties (Conventions) adopted through the United Nations (UN) between 1961 and 1988. The United Nations Convention Against Illici"
Commission on Narcotic Drugs
→
employment
→
Economic and Social Council
"the Commission on Narcotic Drugs (CND), itself a subsidiary body of the ECOSOC"
World Health Organization
→
social
→
United Nations
"World Health Organization (WHO), an autonomous intergovernmental organization that collaborates with the UN"
Kofi Annan
→
employment
→
Global Commission on Drug Policy
"the Global Commission on Drug Policy—represented by former UN Secretary-General Kofi Annan"
Mexico
→
power
→
UN General Assembly Special Session on drugs
"A UN General Assembly Special Session (UNGASS) on drugs... was accelerated to April 2016 as a result of a proposal sponsored by Mexico"
Ackrell Capital, LLC
→
employment
→
FINRA
"© 2017 Ackrell Capital LLC Member FINRA/ SIPC"
Ackrell Capital, LLC
→
employment
→
SIPC
"© 2017 Ackrell Capital LLC Member FINRA/ SIPC"
U.S. Drug Enforcement Agency
→
employment
→
U.S. Department of Justice
"DEA U.S. Drug Enforcement Agency, an agency of the U.S. Department of Justice"
U.S. Department of Justice
→
document
→
Cole Memo
"Cole Memo a memorandum published by the DOJ"
Commission on Narcotic Drugs
→
employment
→
Economic and Social Council
"CND Commission on Narcotic Drugs, a subsidiary body of the United Nation's ECOSOC"
Economic and Social Council
→
employment
→
United Nations
"ECOSOC Economic and Social Council, one of the six main organs of the United Nations"
Expert Committee on Drug Dependence
→
employment
→
World Health Organization
"ECDD Expert Committee on Drug Dependence; a committee of the World Health Organization"
EFTA00797069.txt | Epstein File Explorer