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Corpus: 1990-03-17 – 2025-12-01
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EFTA00586632
Set 9
1p
394w
Minor in Natural Science 1979 Stern Business School, NY, NY, M.B.A. of Finance 1983
License
Series
63 and
Series
7 EFTA00586632
https://www.justice.gov/epstein/files/DataSet%209/EFTA00586632.pdf
EFTA00584760
Set 9
1p
392w
Minor in Natural Science 1979 Stern Business School, NY, NY, M.B.A. of Finance 1983
License
Series
63 and
Series
7 EFTA00584760
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584760.pdf
EFTA01390036
Set 10
1p
278w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390036.pdf
EFTA01394449
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394449.pdf
EFTA01354092
Set 10
1p
278w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354092.pdf
EFTA01389609
Set 10
1p
278w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389609.pdf
EFTA01391303
Set 10
1p
278w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391303.pdf
EFTA01391629
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391629.pdf
EFTA01391006
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391006.pdf
EFTA01386518
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386518.pdf
EFTA01393228
Set 10
1p
280w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393228.pdf
EFTA01353746
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01353746.pdf
EFTA01354523
Set 10
1p
278w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354523.pdf
EFTA01364606
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364606.pdf
EFTA01389187
Set 10
1p
279w
from Cornell University, and is a member of PREA and NCREIF. He holds FINRA
licenses
Series
7 and 63 as well as an FSA
license
. Disciplinary Information Mr. Vene
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389187.pdf
EFTA01382909
Set 10
1p
278w
Newhouse Newspapers. He holds a BA degree in economics from Trinity College and FINRA
licenses
Series
7, 79 and 63. Disciplinary Information Mr. Veronis has not been the subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382909.pdf
EFTA01364607
Set 10
1p
278w
Newhouse Newspapers. He holds a BA degree in economics from Trinity College and FINRA
licenses
Series
7, 79 and 63. Disciplinary Information Mr. Veronis has not been the subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364607.pdf
EFTA01391007
Set 10
1p
278w
Newhouse Newspapers. He holds a BA degree in economics from Trinity College and FINRA
licenses
Series
7, 79 and 63. Disciplinary Information Mr. Veronis has not been the subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391007.pdf
EFTA01389188
Set 10
1p
278w
Newhouse Newspapers. He holds a BA degree in economics from Trinity College and FINRA
licenses
Series
7, 79 and 63. Disciplinary Information Mr. Veronis has not been the subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389188.pdf
EFTA01391926
Set 10
1p
277w
Newhouse Newspapers. He holds a BA degree in economics from Trinity College and FINRA
licenses
Series
7, 79 and 63. Disciplinary Information Mr. Veronis has not been the subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391926.pdf
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Results by Dataset
33 total
Set 9
5
Set 10
27
Set 11
1