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Document Mentions (5 shared documents)
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et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDG
2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDG
2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDG
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2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDG
2 mentions1 same-page
Page ?Same page
he Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before
filed a separate but related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDG
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Mutual Connections (165)
Entities connected to both Credit Suisse and Michael Sobeck
Donald Trump
PERSON206 w/ Credit·23 w/ Michael
Michael Milken
PERSON192 w/ Credit·23 w/ Michael
CD
Chris Dilorio
PERSON191 w/ Credit·23 w/ Michael
MW
Martin Weinberg
PERSON177 w/ Credit·13 w/ Michael
LB
Leon Black
PERSON157 w/ Credit·23 w/ Michael
Gruntal
ORGANIZATION163 w/ Credit·13 w/ Michael
Icahn
PERSON164 w/ Credit·5 w/ Michael
Clayton
LOCATION148 w/ Credit·20 w/ Michael
CR
Crede
PERSON145 w/ Credit·23 w/ Michael
SEC NY
ORGANIZATION150 w/ Credit·9 w/ Michael
MC
McKessy
PERSON143 w/ Credit·12 w/ Michael
IG Hoecker
ORGANIZATION136 w/ Credit·18 w/ Michael
Jefferies
ORGANIZATION147 w/ Credit·5 w/ Michael
J. Robert Oppenheimer
PERSON148 w/ Credit·3 w/ Michael
SA
Sater
PERSON130 w/ Credit·13 w/ Michael
Denver
LOCATION121 w/ Credit·18 w/ Michael
Trump PA Campaign
ORGANIZATION130 w/ Credit·5 w/ Michael
Stetson
ORGANIZATION130 w/ Credit·5 w/ Michael
DU
David Urban
PERSON130 w/ Credit·5 w/ Michael
Berger Montague
ORGANIZATION109 w/ Credit·23 w/ Michael