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Document Mentions (4 shared documents)
2 mentions1 same-page
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? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of revoking the registration and with the
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of revoking the registration and with the
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of revoking the registration and with the
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2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMDS when the SEC was in the process of revoking the registration and with the
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Mutual Connections (128)
Entities connected to both Griffin and Viable International
Donald Trump
PERSON38 w/ Griffin·7 w/ Viable
CD
Chris Dilorio
PERSON21 w/ Griffin·14 w/ Viable
Samantha Power
PERSON30 w/ Griffin·5 w/ Viable
Supreme Court
ORGANIZATION17 w/ Griffin·13 w/ Viable
Alan Dershowitz
PERSON16 w/ Griffin·14 w/ Viable
Stephen Hawking
PERSON25 w/ Griffin·3 w/ Viable
George Mitchell
PERSON21 w/ Griffin·6 w/ Viable
Jared Kushner
PERSON17 w/ Griffin·6 w/ Viable
Goldman Sachs
ORGANIZATION19 w/ Griffin·3 w/ Viable
LE
Levenson
PERSON5 w/ Griffin·14 w/ Viable
Greenwich
LOCATION5 w/ Griffin·14 w/ Viable
SEC NY
ORGANIZATION8 w/ Griffin·11 w/ Viable
LG
Linda Grable
PERSON4 w/ Griffin·14 w/ Viable
SC
Schwartz
PERSON5 w/ Griffin·13 w/ Viable
CH
Christopher
PERSON11 w/ Griffin·7 w/ Viable
the SEC Boston
ORGANIZATION4 w/ Griffin·14 w/ Viable
CFO Alan Schwartz
ORGANIZATION4 w/ Griffin·14 w/ Viable
AML Red Flags
ORGANIZATION4 w/ Griffin·14 w/ Viable
Florida SoS
ORGANIZATION4 w/ Griffin·14 w/ Viable
Nikola
ORGANIZATION4 w/ Griffin·14 w/ Viable