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Document Mentions (5 shared documents)
3 mentions1 same-page
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on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz
former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career
re limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00065378 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEqu
3 mentions1 same-page
Page ?Same page
on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz
former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
3 mentions1 same-page
Page ?Same page
on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz
former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career
re limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00092146 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEqu
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3 mentions1 same-page
Page ?Same page
on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz
former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
3 mentions1 same-page
Page ?Same page
on and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Madoff: more money laundering than Ponzi. HOW THE HELL did the SEC let that scam go on for as long as it did? Criminal obstruction. The former SEC IG Kotz
former SEC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career
iability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov EFTA00069153 SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
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Mutual Connections (181)
Entities connected to both Bernie Madoff and Pump and Dump
Jared Kushner
PERSON203 w/ Bernie·135 w/ Pump
CD
Chris Dilorio
PERSON203 w/ Bernie·134 w/ Pump
Donald Trump
PERSON144 w/ Bernie·135 w/ Pump
Jeffrey Epstein
PERSON223 w/ Bernie·54 w/ Pump
KE
Keener
PERSON137 w/ Bernie·135 w/ Pump
JA
Janey
PERSON131 w/ Bernie·134 w/ Pump
NewLead
ORGANIZATION200 w/ Bernie·65 w/ Pump
BE
Berger
PERSON202 w/ Bernie·61 w/ Pump
MC
McKessy
PERSON202 w/ Bernie·61 w/ Pump
Michael Milken
PERSON103 w/ Bernie·135 w/ Pump
CH
Carl Hoecker
PERSON104 w/ Bernie·132 w/ Pump
Drexel
ORGANIZATION101 w/ Bernie·127 w/ Pump
Clayton
LOCATION102 w/ Bernie·116 w/ Pump
George W. Bush
PERSON156 w/ Bernie·61 w/ Pump
RT
Robin Traxler
PERSON202 w/ Bernie·10 w/ Pump
J. Robert Oppenheimer
PERSON204 w/ Bernie·5 w/ Pump
Gibraltar
LOCATION201 w/ Bernie·5 w/ Pump
DC
Dan Coleman
PERSON200 w/ Bernie·5 w/ Pump
Berger Montague
ORGANIZATION200 w/ Bernie·5 w/ Pump
CE
Ceresney
PERSON200 w/ Bernie·5 w/ Pump