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Document Mentions (4 shared documents)
2 mentions1 same-page
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uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin DC Phunware. PHUN CEO is we
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
Sponsored
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin DC Phunware. PHUN CEO is we
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (162)
Entities connected to both Economou and Magnum d'Or
CD
Chris Dilorio
PERSON102 w/ Economou·144 w/ Magnum
NewLead
ORGANIZATION101 w/ Economou·144 w/ Magnum
J. Robert Oppenheimer
PERSON101 w/ Economou·144 w/ Magnum
Gibraltar
LOCATION101 w/ Economou·144 w/ Magnum
Jared Kushner
PERSON102 w/ Economou·108 w/ Magnum
DC
Dan Coleman
PERSON101 w/ Economou·103 w/ Magnum
CE
Ceresney
PERSON101 w/ Economou·103 w/ Magnum
RT
Robin Traxler
PERSON101 w/ Economou·103 w/ Magnum
MC
McKessy
PERSON101 w/ Economou·103 w/ Magnum
Bernie Madoff
PERSON101 w/ Economou·103 w/ Magnum
BE
Berger
PERSON100 w/ Economou·102 w/ Magnum
Berger Montague
ORGANIZATION100 w/ Economou·102 w/ Magnum
FINRA Opco AML
ORGANIZATION4 w/ Economou·144 w/ Magnum
JS
Joshua Sason
PERSON4 w/ Economou·144 w/ Magnum
KE
Keener
PERSON38 w/ Economou·103 w/ Magnum
George W. Bush
PERSON38 w/ Economou·103 w/ Magnum
Justin Trudeau
PERSON38 w/ Economou·103 w/ Magnum
JK
Justin W. Keener
PERSON38 w/ Economou·103 w/ Magnum
JMJ Financial
ORGANIZATION38 w/ Economou·102 w/ Magnum
JA
Janey
PERSON31 w/ Economou·101 w/ Magnum