4
Shared Docs
4
Same-Page
4 / 4
Mentions
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
d running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer EFTA00093933 Aegis Capital Corporation (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADM
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
d running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer EFTA00093769 Aegis Capital Corporation (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADM
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
d running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer EFTA00072187 Aegis Capital Corporation (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADM
ngs) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... ,An.; 'N. sec .9 ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
very much up and running in May 2021. New York: SDNY jurisdiction We don't need no stinkin' SAR's. Aegis prolific OTCM/NASDAQ shell money launderer Aegis Capital Corporation (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION ADMINISTRATIVE PROCEEDING File No. 3-18412 ORDER INSTITUTING ADM
Entities connected to both Newport Beach and Aegis Capital Corporation

Donald Trump
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Supreme Court
ORGANIZATIONMartin Weinberg
PERSON
Prince Charles
PERSON
Wilbur Ross
PERSONSater
PERSON
George W. Bush
PERSONGruntal
ORGANIZATIONRiot Blockchain
ORGANIZATIONGottschall
PERSON
Connecticut
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Samantha Power
PERSON
Michigan
LOCATIONLeon Black
PERSON
Credit Suisse
ORGANIZATIONMs Hodgman/Strzok
PERSONStetson
ORGANIZATION