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Back to data-set-09
EFTA00726318.txt
TXT
171.4 KB
JMail
Extracted Chars
175,525
Entities
50
Relationships
50
Loading extracted text...
Mentioned Entities
50
FINRA
Organization
GovernmentAgency
17 mentions
NASD
Organization
GovernmentAgency
11 mentions
Citigroup Global Markets Inc.
Organization
Company
8 mentions
Charles Schwab & Co., Inc.
Organization
FinancialInstitution
6 mentions
Merrill Lynch, Pierce, Fenner & Smith Inc.
Organization
FinancialInstitution
5 mentions
New York County Lawyers Association
Organization
5 mentions
Euronext N.V.
Organization
Company
5 mentions
Fidelity Investments Institutional Srvcs
Organization
Company
3 mentions
Wachovia Securities, LLC
Organization
FinancialInstitution
3 mentions
New York Law School
Organization
University
3 mentions
American Arbitration Association
Organization
Organization
3 mentions
American Bar Association
Organization
Company
3 mentions
Harry P. Susman
Person
Attorney
2 mentions
Prudential Equity Group, LLC
Organization
Company
2 mentions
Chase Investment Services Corp.
Organization
Company
2 mentions
Aaron N. Wise
Person
Defendant
2 mentions
Lincoln Financial Advisors Corporation
Organization
Company
2 mentions
Stuart Lantz
Person
Defendant
2 mentions
Lehman Brothers, Inc.
Organization
Company
2 mentions
Donovan Financial
Organization
Company
2 mentions
LPL Financial
Organization
Company
2 mentions
Prudential Securities, Inc.
Organization
FinancialInstitution
2 mentions
Kogan Taubman & Neville, LLC
Organization
LawFirm
2 mentions
Lax & Neville, LLC
Organization
LawFirm
2 mentions
Quick and Reilly, Inc.
Organization
FinancialInstitution
2 mentions
Cowen & Company, LLC
Organization
FinancialInstitution
2 mentions
New York State Bar Association
Organization
LawFirm
2 mentions
Alice J. P. Lee-Getman
Person
Judge
2 mentions
Brooklyn Law School
Organization
University
2 mentions
Abel Noser Corp.
Organization
Company
2 mentions
Theodore Charles Kunz
Person
Victim
2 mentions
TIAA-CREF
Organization
FinancialInstitution
2 mentions
New York Stock Exchange
Organization
FinancialInstitution
2 mentions
Morgan Stanley Dean Witter
Organization
FinancialInstitution
2 mentions
Warren J. Spector
Person
Defendant
2 mentions
U.S. Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
University of Alabama
Organization
University
2 mentions
Fordham
Organization
University
2 mentions
George Washington U
Organization
University
2 mentions
Yale Law School
Organization
University
2 mentions
The C.O.U.Q. Foundation, Inc.
Organization
Company
2 mentions
2010-01-20
Date
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
2 mentions
UBS Financial Services Inc.
Organization
Company
2 mentions
Columbia University
Organization
GovernmentAgency
2 mentions
REDACTED-001
Person
Associate
2 mentions
National Financial Services LLC
Organization
FinancialInstitution
1 mention
USAID
Organization
GovernmentAgency
1 mention
TD Waterhouse Investor Services, Inc.
Organization
FinancialInstitution
1 mention
College for Financial Planning
Organization
University
1 mention
Relationships
50
Warren J. Spector
→
legal
→
FINRA Dispute Resolution Arbitration Number 09-00979
"Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector"
Financial Industry Regulatory Authority
→
communication
→
Harry P. Susman
"Financial Industry Regulatory Authority January 20, 2010 Harry P Susman, Esq. ... Dear Mr. Susman"
Leona Beane
→
employment
→
Baruch College C.U.N.Y.
"Firm Baruch College C.U.N.Y. Position Professor of Law Start Date 09/1978 End Date 12/1999"
Leona Beane
→
financial
→
UBS Financial Services Inc.
"Has an account with UBS Financial Services Inc."
Leona Beane
→
financial
→
TIAA-CREF
"Has an account with TIAA-CREF"
Leona Beane
→
financial
→
Wachovia Bank
"Has an account with Wachovia Bank Small Checking account"
Leona Beane
→
employment
→
New York County Lawyers Association
"Is a member of New York County Lawyers Association"
Warren J. Spector
→
legal
→
09-00979
"Financial Trust Company, Inc. and The C.O.U.Q. Foundation, Inc. v. Warren Spector"
Gabrielle Gould
→
legal
→
Bear Stearns
"Gabrielle Gould, Esq., Bear Stearns"
Harry P. Susman
→
employment
→
Susman Godfrey LLP
"Harry P Susman, Esq., Susman Godfrey LLP"
Meredith L. Turner
→
employment
→
Wachtell, Lipton, Rosen & Katz
"Meredith L. Turner, Esq., Warre Wachtel, Lipton, Rosen & Katz"
Irwin Kahn
→
employment
→
Kahn and Horwitz, P.C.
"01/1979 Present Kahn and Horwitz. P.C. Senior/Founding Partner 01/1958 01/1979 Kahn & Horowitz Senior/Founding Partner"
David I. Goldblatt
→
employment
→
Proskauer Rose Goetz et al.
"01/1970 04/1997 Proskauer Rose Goetz et. Partner"
Mitchell S. Friedman
→
employment
→
NYS Office of Temporary and Disability Assistance
"01/1996 Present NYS Off. of Temp./Disab. Assistance Admin. Law Judge"
Mitchell S. Friedman
→
employment
→
NYS Liquor Authority
"01/1994 01/1996 NYS Liquor Authority Senior Attorney"
Mitchell S. Friedman
→
employment
→
NYS Department of Labor
"01/1991 01/1994 NYS Department of Labor Hearing Referee"
Mitchell S. Friedman
→
employment
→
Goldfarb & Goldfarb
"01/1990 01/1991 Goldfarb & Goldfarb Associate"
Mitchell S. Friedman
→
employment
→
Franklin Rand Weiss, P.C.
"01/1981 01/1985 Franklin Rand Weiss, P.C. Associate... 01/1987 01/1990 Franklin Rand Weiss, P.C. Associate"
Mitchell S. Friedman
→
employment
→
Lefrak Organization
"01/1985 01/1987 Lefrak Organzation Associate"
Zuhayr A. Moghrabi
→
employment
→
University of Sharjah
"01/1998 01/2000 University of Sharjah Chancellor"
Zuhayr A. Moghrabi
→
employment
→
Org. for Development Research
"01/1975 01/1978 Org. for Development Research VP & General Counsel"
Zuhayr A. Moghrabi
→
employment
→
New York Law School
"01/1973 Present New York Law School Adjunct Professor"
Zuhayr A. Moghrabi
→
employment
→
Bums & Roe, Inc.
"01/1970 01/1971 Bums & Roe, Inc. Associate General Counsel"
Zuhayr A. Moghrabi
→
employment
→
Moghrabi & Larkin
"01/1970 Present Moghrabi & Larkin Partner"
Zuhayr A. Moghrabi
→
employment
→
Union Carbide Corp.
"01/1968 01/1970 Union Carbide Corp. Manager"
Zuhayr A. Moghrabi
→
employment
→
Mobil Oil Corp.
"01/1954 01/1966 Mobil Oil Corp. Various TectilMngmt Positions"
Richard Weinberg
→
employment
→
Spirit of America Investment Fund, Inc.
"01/2006 Present Spirit of America Investment Fund, Inc. Independent Director"
Richard Weinberg
→
employment
→
Bullen, Stoll Bader & Nadler, P.C.
"01/2005 Present Bullen, Stoll Bader & Nadler, P.C. Of Counsel"
Richard Weinberg
→
employment
→
Bullen, Stoll Bader & Nadler, P.C.
"01/1977 12/2004 Balton, Stoll Bader & Nadler, P.C. Litigation Partner"
Richard Weinberg
→
employment
→
Bronx County
"01/1960 01/1974 Bronx County Assistant District Attorney"
Edward G. Toptani
→
employment
→
Toptani Law Offices
"07/1991 Present Toptani Law Offices Founder/Attomey"
Edward G. Toptani
→
employment
→
Shearman
"10/1987 06/1991 Shearman & Sterling Associate"
Edward G. Toptani
→
employment
→
Mckenna, Conner & Cuneo
"06/1985 08/1985 Mckenna, Conner & Cuneo Summer Associate"
Edward G. Toptani
→
employment
→
Robert Torricelli
"08/1983 05/1984 Congressman Robert Torricelli Legislative Assistant"
Edward G. Toptani
→
employment
→
World Bank
"05/1983 07/1983 World Bank Research Assistant"
Edward G. Toptani
→
employment
→
Youth Policy Magazine
"06/1982 08/1982 Youth Policy Magazine Editor in Chief"
Edward G. Toptani
→
employment
→
Alliance for Justice
"Alliance for Justice Intern"
Mark A. Egert
→
employment
→
Cowen & Company, LLC
"I am currently employed by Cowen and Company, LLC., and serve as Chief Compliance Officer."
Mark A. Egert
→
employment
→
RBC Capital Markets Corporation
"07/2003 01/2005 RBC Capital Markets Corporation Legal & Compliance Director"
Mark A. Egert
→
employment
→
ABN AMRO, Incorporated
"09/1997 03/2003 ABN AMRO, Incorporated Chief Legal Officer"
Mark A. Egert
→
employment
→
Securities Industry Association
"01/1995 09/1997 Securities Industry Association VP/Annriate General Counsel"
Mark A. Egert
→
employment
→
Kavanagh Peters Powell & Osnato
"03/1992 01/1995 Kavanagh Peters Powell & Osnato Associate"
Mark A. Egert
→
employment
→
Shearman
"10/1987 03/1992 Shearman & Sterling Associate"
John G. Kennedy
→
employment
→
Village of Bayville
"07/2002 Present Village of Bayville Associate Village Justice"
John G. Kennedy
→
employment
→
John G. Kennedy, P.C.
"07/2002 Present John G. Kennedy, P.C. Independent Arbitrator"
John G. Kennedy
→
employment
→
Capetola & Doddato, P.C.
"03/1996 10/2000 Capetola & Doddato, P.C. Counsel"
John G. Kennedy
→
employment
→
LIU, CW Post College
"09/1977 06/1986 LIU, CW Post College Adjunct Professor"
John G. Kennedy
→
employment
→
Nassau County Police Department
"01/1958 06/2002 Nassau County Police Department Deputy Commissioner of Police"
John G. Kennedy
→
social
→
Nelson DeMille
"I continue as the general research assistant and technical advisor to best selling author Nelson DeMille"
Peter Dixon Trinkle
→
employment
→
Kaplan Professional
"02/2008 Present Kaplan Professional Instructor"
EFTA00726318.txt | Epstein File Explorer
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