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ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec goy pg 15 "On July 12, 2018 the majority shareholder of the company Viable International Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diag
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec.gov pg 15 "On July 12, 2018 the majority shareholder of the company Viable International Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diag
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
ectromedical & Electrotherapeutic Apparatus Office of Life Sciences An:Av.sec g ov pg 15 "On July 12, 2018 the majority shareholder of the company Viable International Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diag
Entities connected to both NY AG and Viable International Investments
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Supreme Court
ORGANIZATIONSEC NY
ORGANIZATIONNew York Real Property Law
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATIONGibson
PERSONAntoni Szkaradek
PERSONCRR-NY
ORGANIZATIONJed S. Rakoff
PERSONNew York Financial
LOCATION
Donald Trump
PERSONPasquinelli
PERSONNorberg
PERSON
New York City
LOCATIONDick Best
PERSONVicon
ORGANIZATIONCemtrex
ORGANIZATION
George Mitchell
PERSONRegulation Z
ORGANIZATION