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EFTA00844780.txt

TXT 9.6 KBJMailJMail
Extracted Chars
9,864
Entities
14
Relationships
3

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Mentioned Entities

14
CFTC Order (Coinflip)
Settlement1 mention
Ledger X LLC
OrganizationCompany1 mention
CFTC
OrganizationGovernmentAgency1 mention
TeraExchange LLC
OrganizationCompany1 mention
Coinflip, Inc.
OrganizationCompany1 mention
Timothy Massad
PersonGovernmentPosition1 mention
Financial Crimes Enforcement Network
OrganizationGovernmentAgency1 mention
2015-09-30
Date1 mention
2015-10-01
Date1 mention
Skadden, Arps, Slate, Meagher & Flom LLP
OrganizationLawFirm1 mention
Boris Nikolic
PersonEnabler1 mention
Securities and Exchange Commission
OrganizationGovernmentAgency1 mention
Internal Revenue Service
OrganizationGovernmentAgency1 mention
Jeffrey Epstein
PersonAssociate1 mention

Relationships

3
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