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2 mentions1 same-page
Page ?Same page
filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... 'AWN. 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
mpany filings) IRS No.: 941721931 I State of Incorp.:DE Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... www.sec.gov 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
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... \WAV. 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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2 mentions1 same-page
Page ?Same page
(see all company filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... \WAV. 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... \WAV. 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
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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2 mentions1 same-page
Page ?Same page
filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... \WAV. 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
Page ?Same page
mpany filings) IRS No.: 941721931 I State of Incorp.:DE Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... www.sec.gov 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
2 mentions1 same-page
Page ?Same page
(see all company filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (240)
Entities connected to both Newport Beach and the Consumer Financial Protection
Donald Trump
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Chris Dilorio
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Samantha Power
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Abraham Lincoln
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Michael Milken
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Leon Black
PERSON31 w/ Newport·9 w/ the
Goldman Sachs
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Denver
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Wilbur Ross
PERSON30 w/ Newport·9 w/ the
Michigan
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Berger Montague
ORGANIZATION23 w/ Newport·16 w/ the
Supreme Court
ORGANIZATION27 w/ Newport·12 w/ the
Cyprus
LOCATION29 w/ Newport·9 w/ the
Julie K. Brown
PERSON28 w/ Newport·9 w/ the
Stephen Hawking
PERSON22 w/ Newport·14 w/ the
NO
Norberg
PERSON24 w/ Newport·12 w/ the
Alaska
LOCATION26 w/ Newport·9 w/ the
KG
Kevin Goodman
PERSON23 w/ Newport·12 w/ the
the SDNY Courts
ORGANIZATION18 w/ Newport·17 w/ the
George Mitchell
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