EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
4 results for “
"Convergex Group LLC"
”
Export
EFTA00032956
Set 8
2019-07-16
4p
1,860w
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Laboratories
LLC
promises of lofty returns on investments in a diamond-backed cryptocurrency.
ConvergEx
Group
LLC
Complaint attached I Read full article » Ennis Inc. Estee Lauder Companies Inc. Reckitt
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032956.pdf
EFTA00669530
Set 9
2016-03-20
3p
1,590w
worst since at least 2005. According to Nicholas Colas, chief market strategist at
Convergex
Group
LLC
and former analyst at SAC Capital Advisors, "This EFTA00669530 is called a risk manager
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669530.pdf
EFTA00583284
Set 9
4p
1,262w
efficient C++ coding, parallel computation on large Linux server farms. 2004 - 2009 BNY
Convergex
Group
,
LLC
, NYC Quantitative Developer / Pryer; Manager, VP ■ Statistical Arbitrage: designed and implemented a co-integration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583284.pdf
EFTA01116865
Set 9
4p
1,262w
efficient C++ coding, parallel computation on large Linux server farms. 2004 - 2009 BNY
Convergex
Group
,
LLC
, NYC Quantitative Developer / Pryer; Manager, VP ■ Statistical Arbitrage: designed and implemented a co-integration
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116865.pdf
Corpus: 1990-03-17 – 2025-12-01
←
July 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
4 total
Set 8
1
Set 9
3