Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
2 mentions1 same-page
Page ?Same page
for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
2 mentions1 same-page
Page ?Same page
for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
Sponsored
Mutual Connections (202)
Entities connected to both Delta and Florida SoS
Stephen Hawking
PERSON59 w/ Delta·3 w/ Florida
Donald Trump
PERSON43 w/ Delta·7 w/ Florida
Supreme Court
ORGANIZATION33 w/ Delta·13 w/ Florida
George Mitchell
PERSON37 w/ Delta·6 w/ Florida
New York City
LOCATION40 w/ Delta·3 w/ Florida
Alan Dershowitz
PERSON27 w/ Delta·14 w/ Florida
Samantha Power
PERSON34 w/ Delta·5 w/ Florida
Denver
LOCATION34 w/ Delta·3 w/ Florida
Naples
LOCATION32 w/ Delta·3 w/ Florida
Abraham Lincoln
PERSON32 w/ Delta·3 w/ Florida
CD
Chris Dilorio
PERSON20 w/ Delta·14 w/ Florida
Berger Montague
ORGANIZATION18 w/ Delta·14 w/ Florida
Goldman Sachs
ORGANIZATION26 w/ Delta·3 w/ Florida
BE
Berger
PERSON25 w/ Delta·3 w/ Florida
PA
Pasquinelli
PERSON18 w/ Delta·8 w/ Florida
NO
Norberg
PERSON18 w/ Delta·8 w/ Florida
DB
Dick Best
PERSON16 w/ Delta·8 w/ Florida
GE
Gensler
PERSON15 w/ Delta·9 w/ Florida
Axos Clearing
ORGANIZATION20 w/ Delta·3 w/ Florida
MW
Mrs Rusty Wing
PERSON20 w/ Delta·3 w/ Florida