SECSubmission
P161549
predicate
Indicates the act of formally filing or delivering required documents or reports to the U.S. Securities and Exchange Commission (SEC) for regulatory review or disclosure.
Sample triples (4)
| Subject | Object |
|---|---|
| Harry Markopolos | May 2000 memo alleging Madoff was running a Ponzi scheme ⓘ |
| Harry Markopolos | 2001 submission detailing 29 red flags in Madoff’s strategy ⓘ |
| Harry Markopolos | 2005 submission titled “The World’s Largest Hedge Fund is a Fraud” ⓘ |
| Harry Markopolos | 2007 follow-up submission on Madoff’s fraud ⓘ |