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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
2 mentions1 same-page
Page ?Same page
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
Mutual Connections (117)
Entities connected to both Hong Kong and Criminal SEC
George Mitchell
PERSON62 w/ Hong·7 w/ Criminal
Samantha Power
PERSON51 w/ Hong·7 w/ Criminal
Supreme Court
ORGANIZATION38 w/ Hong·7 w/ Criminal
Alan Dershowitz
PERSON34 w/ Hong·4 w/ Criminal
Jared Kushner
PERSON29 w/ Hong·7 w/ Criminal
SC
Schwartz
PERSON15 w/ Hong·4 w/ Criminal
LE
Levenson
PERSON14 w/ Hong·4 w/ Criminal
CH
Christopher
PERSON12 w/ Hong·5 w/ Criminal
Holdings, Ltd.
ORGANIZATION9 w/ Hong·7 w/ Criminal
SEC NY
ORGANIZATION9 w/ Hong·7 w/ Criminal
GE
Gensler
PERSON9 w/ Hong·7 w/ Criminal
DR
David Reichman
PERSON9 w/ Hong·7 w/ Criminal
Net Thruster
ORGANIZATION9 w/ Hong·7 w/ Criminal
BioEnergy Applied Technologies
ORGANIZATION9 w/ Hong·7 w/ Criminal
Eye Care Centers International
ORGANIZATION9 w/ Hong·7 w/ Criminal
Nano Pharmaceuticals
ORGANIZATION9 w/ Hong·7 w/ Criminal
Global Tech Indus
ORGANIZATION9 w/ Hong·7 w/ Criminal
Casetext
ORGANIZATION9 w/ Hong·7 w/ Criminal
FM
Fka GoHealth MD
PERSON9 w/ Hong·7 w/ Criminal
Nugget Exploration
ORGANIZATION9 w/ Hong·7 w/ Criminal