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Document Mentions (5 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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (275)
Entities connected to both Delta and Dougie Large
LB
Leon Black
PERSON80 w/ Delta·3 w/ Dougie
Stephen Hawking
PERSON59 w/ Delta·5 w/ Dougie
Donald Trump
PERSON43 w/ Delta·10 w/ Dougie
Julie K. Brown
PERSON48 w/ Delta·3 w/ Dougie
Supreme Court
ORGANIZATION33 w/ Delta·16 w/ Dougie
New York City
LOCATION40 w/ Delta·5 w/ Dougie
Alaska
LOCATION42 w/ Delta·3 w/ Dougie
George Mitchell
PERSON37 w/ Delta·6 w/ Dougie
Denver
LOCATION34 w/ Delta·5 w/ Dougie
Samantha Power
PERSON34 w/ Delta·5 w/ Dougie
Abraham Lincoln
PERSON32 w/ Delta·5 w/ Dougie
Norway
LOCATION34 w/ Delta·3 w/ Dougie
Naples
LOCATION32 w/ Delta·5 w/ Dougie
CD
Chris Dilorio
PERSON20 w/ Delta·16 w/ Dougie
Alan Dershowitz
PERSON27 w/ Delta·8 w/ Dougie
NO
Norberg
PERSON18 w/ Delta·16 w/ Dougie
PA
Pasquinelli
PERSON18 w/ Delta·16 w/ Dougie
Louisiana
LOCATION29 w/ Delta·3 w/ Dougie
DB
Dick Best
PERSON16 w/ Delta·16 w/ Dougie
Goldman Sachs
ORGANIZATION26 w/ Delta·5 w/ Dougie