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Document Mentions (11 shared documents)
3 mentions1 same-page
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omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months EFTA00070246 after I sent him my TCR in July 2015. This is why ALL of the related
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.SeC cloy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 000110465
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3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww sec g ov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
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3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
Sponsored
3 mentions1 same-page
Page ?Same page
omic Substance Theory. WHY do sophisticated investors like the ones I have detailed extensively bother "investing" in these sham companies?? Take Mr Goodman's et al Parallax "Covid complaint" and the OTHER sham shells I detail below. In fact, take the SEC OWN WORDS in the Parallax complaint: Parallax ha
speak. This is why my claims have been criminally obstructed by the SEC. The SEC has REPEATEDLY bailed out a known criminal enterprise. This is why Goodman produced the bullshit "order handling" complaint almost 6 months after I sent him my TCR in July 2015. This is why ALL of the related entities are o
I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww. sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
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Mutual Connections (421)
Entities connected to both Goldman Sachs and Ari Glass
Jeffrey Epstein
PERSON184 w/ Goldman·447 w/ Ari
LB
Leon Black
PERSON96 w/ Goldman·155 w/ Ari
Donald Trump
PERSON119 w/ Goldman·120 w/ Ari
Prince Andrew
PERSON76 w/ Goldman·129 w/ Ari
Marc Rich
PERSON53 w/ Goldman·150 w/ Ari
Michael Cohen
PERSON58 w/ Goldman·116 w/ Ari
Denver
LOCATION44 w/ Goldman·112 w/ Ari
CD
Chris Dilorio
PERSON36 w/ Goldman·120 w/ Ari
Michael Milken
PERSON38 w/ Goldman·114 w/ Ari
BE
Berger
PERSON39 w/ Goldman·111 w/ Ari
MW
Martin Weinberg
PERSON30 w/ Goldman·117 w/ Ari
William Barr
PERSON42 w/ Goldman·101 w/ Ari
Berger Montague
ORGANIZATION27 w/ Goldman·115 w/ Ari
Colorado
LOCATION36 w/ Goldman·101 w/ Ari
Lesley Groff
PERSON6 w/ Goldman·131 w/ Ari
PE
Peizer
PERSON24 w/ Goldman·112 w/ Ari
Gruntal
ORGANIZATION22 w/ Goldman·114 w/ Ari
George W. Bush
PERSON97 w/ Goldman·39 w/ Ari
Clayton
LOCATION25 w/ Goldman·110 w/ Ari
Ghislaine Maxwell
PERSON130 w/ Goldman·4 w/ Ari