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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00070250 EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-0876
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
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holding
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
hs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00065129 EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-0876
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 (237)
Entities connected to both Solomon and Dougie Large
LB
Leon Black
PERSON66 w/ Solomon·3 w/ Dougie
Donald Trump
PERSON57 w/ Solomon·10 w/ Dougie
Stephen Hawking
PERSON51 w/ Solomon·5 w/ Dougie
Julie K. Brown
PERSON52 w/ Solomon·3 w/ Dougie
Supreme Court
ORGANIZATION35 w/ Solomon·16 w/ Dougie
Samantha Power
PERSON46 w/ Solomon·5 w/ Dougie
Sarah Ferguson
PERSON38 w/ Solomon·5 w/ Dougie
Goldman Sachs
ORGANIZATION38 w/ Solomon·5 w/ Dougie
Michigan
LOCATION38 w/ Solomon·3 w/ Dougie
CD
Chris Dilorio
PERSON25 w/ Solomon·16 w/ Dougie
George Mitchell
PERSON33 w/ Solomon·6 w/ Dougie
NO
Norberg
PERSON23 w/ Solomon·16 w/ Dougie
Alaska
LOCATION36 w/ Solomon·3 w/ Dougie
PA
Pasquinelli
PERSON23 w/ Solomon·16 w/ Dougie
Abraham Lincoln
PERSON32 w/ Solomon·5 w/ Dougie
Robert Gates
PERSON34 w/ Solomon·3 w/ Dougie
DB
Dick Best
PERSON20 w/ Solomon·16 w/ Dougie
MW
Martin Weinberg
PERSON30 w/ Solomon·5 w/ Dougie
Wilbur Ross
PERSON32 w/ Solomon·3 w/ Dougie
Alan Dershowitz
PERSON25 w/ Solomon·8 w/ Dougie