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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
Mutual Connections (61)
Entities connected to both Clayton and Bankrupt Coda
CD
Chris Dilorio
PERSON425 w/ Clayton·13 w/ Bankrupt
Donald Trump
PERSON311 w/ Clayton·2 w/ Bankrupt
CH
Carl Hoecker
PERSON288 w/ Clayton·2 w/ Bankrupt
CR
Crede
PERSON250 w/ Clayton·13 w/ Bankrupt
JA
Janey
PERSON209 w/ Clayton·13 w/ Bankrupt
MC
McKessy
PERSON203 w/ Clayton·13 w/ Bankrupt
J. Robert Oppenheimer
PERSON151 w/ Clayton·2 w/ Bankrupt
Credit Suisse
ORGANIZATION148 w/ Clayton·2 w/ Bankrupt
Blackstone
ORGANIZATION141 w/ Clayton·4 w/ Bankrupt
Marc Rich
PERSON138 w/ Clayton·4 w/ Bankrupt
Russian Mirror
ORGANIZATION134 w/ Clayton·4 w/ Bankrupt
Berger Montague
ORGANIZATION135 w/ Clayton·2 w/ Bankrupt
IG Hoecker
ORGANIZATION134 w/ Clayton·2 w/ Bankrupt
KA
Kamensky
PERSON126 w/ Clayton·6 w/ Bankrupt
Denver
LOCATION121 w/ Clayton·2 w/ Bankrupt
the Securities and Exchange Commission
ORGANIZATION113 w/ Clayton·2 w/ Bankrupt
RT
Robin Traxler
PERSON108 w/ Clayton·2 w/ Bankrupt
Bernie Madoff
PERSON102 w/ Clayton·2 w/ Bankrupt
CH
Christopher
PERSON99 w/ Clayton·5 w/ Bankrupt
Jay Clayton
PERSON98 w/ Clayton·4 w/ Bankrupt