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Document Mentions (5 shared documents)
2 mentions1 same-page
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ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of N
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFTA00080700 "SEC charges
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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Mutual Connections (275)
Entities connected to both Vision and Bag Man Fife
CD
Chris Dilorio
PERSON18 w/ Vision·17 w/ Bag
Donald Trump
PERSON19 w/ Vision·11 w/ Bag
DB
Dick Best
PERSON11 w/ Vision·17 w/ Bag
Berger Montague
ORGANIZATION18 w/ Vision·10 w/ Bag
ME
Mehraban
PERSON11 w/ Vision·17 w/ Bag
Cemtrex
ORGANIZATION11 w/ Vision·16 w/ Bag
Supreme Court
ORGANIZATION11 w/ Vision·16 w/ Bag
SEC NY
ORGANIZATION11 w/ Vision·16 w/ Bag
PA
Pasquinelli
PERSON11 w/ Vision·16 w/ Bag
NO
Norberg
PERSON11 w/ Vision·16 w/ Bag
Vicon
ORGANIZATION11 w/ Vision·16 w/ Bag
Samantha Power
PERSON21 w/ Vision·5 w/ Bag
Virtu
ORGANIZATION18 w/ Vision·6 w/ Bag
AG
Ace Greenberg
PERSON19 w/ Vision·5 w/ Bag
Michael Milken
PERSON18 w/ Vision·6 w/ Bag
Denver
LOCATION18 w/ Vision·6 w/ Bag
Gruntal
ORGANIZATION18 w/ Vision·5 w/ Bag
JF
John M. Fife
PERSON18 w/ Vision·5 w/ Bag
AS
Antoni Szkaradek
PERSON18 w/ Vision·5 w/ Bag
BG
Baruch Greenberg
PERSON18 w/ Vision·5 w/ Bag