Related by context. Frequent words. (Click for all words.) 52 Linda Chatman Thomsen 45 Robert Khuzami 43 Linda Thomsen 41 Janice K. Fedarcyk 40 Employee Benefits Security 40 Attorney Catherine Hanaway 40 Dadante 40 Matthew Friedrich 39 Fidelity Brokerage 39 SEC 38 Randall Samborn spokesman 37 www.finra.org 36 IRS Criminal Investigation 36 Compliance Inspections 36 Postal Inspection Service 36 Regional 36 L. Schapiro 35 Removal Operations 35 WWW.SEC.GOV 35 Commodities Futures Trading 35 Finra 35 Rorech 35 Khuzami 35 Wire Fraud 34 Internal Audit 34 David E. Nahmias 34 OCIE 34 GenSpring 34 Attorney Preet Bharara 34 Mark Mershon 34 'S WEB SITE 34 Export Assistance 34 ICE HSI 34 Homeland Security Investigations 34 WG Trading 34 HHS OIG 34 Promontory Financial 34 Statewide Prosecution 33 Fedarcyk 33 DOCUMENTS FILED WITH 33 Mauskopf 33 Fraud Section 33 Asset Forfeiture 33 securities 33 broker dealers 33 SEC 'S WEBSITE 33 BoNY 33 Attorney Roslynn Mauskopf 33 Stein PL 33 Valukas 33 Director Robert Khuzami 33 Financial Crimes Task 33 SECURITIES AND EXCHANGE COMMISSION 32 B. Comey 32 Chairwoman Mary Schapiro 32 Mercer Bullard 32 Securities 32 FILED WITH THE 32 Arthur Samberg 32 Lanny Breuer 32 John Nester 32 Olesnyckyj 32 Branch Offices 32 Attorneys Offices 32 civil injunctive 32 Archipelago Holdings 31 insider trading 31 Joseph Schadler 31 GunnAllen 31 Chairman Arthur Levitt 31 Ralsky 31 Mocek 31 Randall Samborn 31 Exchange Commission 31 option backdating 31 brokerage firms 31 EXCHANGE COMMISSION 31 Shorris 31 Jeff Dorschner spokesman 31 NASAA 31 Klein Esq 31 AT HTTP :/ 31 Olenicoff 31 Prospectuses 31 Kenneth Langone 31 mutual fund 31 NASD 31 prospectuses 30 OLMS 30 Offill 30 Skilling Lay 30 sec.gov 30 hedge fund Canary 30 Insider Trading 30 Economic Crimes Unit 30 Attorney Steven Biskupic 30 Fraud Investigation 30 FBI 30 EBSA 30 Attorney Eric Melgren 30 Organized Crime Task Force