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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
2 mentions1 same-page
Page ?Same page
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
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
2 mentions1 same-page
Page ?Same page
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
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
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2 mentions1 same-page
Page ?Same page
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
RLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
2 mentions1 same-page
Page ?Same page
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
ARLY qualify for OWB Award eligibility. Sason/Keener/Salviola et al: NewLead Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) (sec.gov) Joshua Sason, et al. (Release No. LR-24403; Feb. 15, 2019) SEC Files Charges in Elaborate Microcap Stock Fraud Litigation Release No. 24403 / February 15, 2019
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Mutual Connections (189)
Entities connected to both Newport Beach and Joshua Sason
CD
Chris Dilorio
PERSON25 w/ Newport·238 w/ Joshua
NO
Norberg
PERSON24 w/ Newport·139 w/ Joshua
the Securities and Exchange Commission
ORGANIZATION19 w/ Newport·141 w/ Joshua
J. Robert Oppenheimer
PERSON3 w/ Newport·152 w/ Joshua
George W. Bush
PERSON23 w/ Newport·131 w/ Joshua
MC
McKessy
PERSON12 w/ Newport·139 w/ Joshua
Justin Trudeau
PERSON13 w/ Newport·131 w/ Joshua
Julie K. Brown
PERSON28 w/ Newport·116 w/ Joshua
Jared Kushner
PERSON5 w/ Newport·138 w/ Joshua
JK
Justin W. Keener
PERSON5 w/ Newport·131 w/ Joshua
JMJ Financial
ORGANIZATION5 w/ Newport·130 w/ Joshua
CH
Christopher
PERSON5 w/ Newport·130 w/ Joshua
KCG/Knight
ORGANIZATION5 w/ Newport·129 w/ Joshua
Berger Montague
ORGANIZATION23 w/ Newport·109 w/ Joshua
PE
Peirce
PERSON20 w/ Newport·107 w/ Joshua
Knight Capital
ORGANIZATION20 w/ Newport·105 w/ Joshua
BE
Berger
PERSON18 w/ Newport·103 w/ Joshua
JA
Janey
PERSON2 w/ Newport·115 w/ Joshua
Barack Obama
PERSON11 w/ Newport·101 w/ Joshua
Bill Clinton
PERSON10 w/ Newport·101 w/ Joshua