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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
orrespondence with the SEC: the record EMA: 40 Wall Street: Trump EDGAR Search Results (sec.gov) Ionic Ventures EDGAR Search Results (sec.gov) Ionic is Keith Coulston. Formerly Ironridge The SEC knows Ironridge well Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) EFTA000
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
orrespondence with the SEC: the record EMA: 40 Wall Street: Trump EDGAR Search Results (sec.gov) Ionic Ventures EDGAR Search Results (sec.gov) Ionic is Keith Coulston. Formerly Ironridge The SEC knows Ironridge well Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) UNITED
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
orrespondence with the SEC: the record EMA: 40 Wall Street: Trump EDGAR Search Results (sec.gov) Ionic Ventures EDGAR Search Results (sec.gov) Ionic is Keith Coulston. Formerly Ironridge The SEC knows Ironridge well Ironridge Global Partners, LLC and Ironridge Global IV, Ltd. (sec.gov) EFTA000
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 (229)
Entities connected to both Ionic and Dougie Large
CD
Chris Dilorio
PERSON23 w/ Ionic·16 w/ Dougie
NO
Norberg
PERSON23 w/ Ionic·16 w/ Dougie
PA
Pasquinelli
PERSON23 w/ Ionic·16 w/ Dougie
DB
Dick Best
PERSON20 w/ Ionic·16 w/ Dougie
Supreme Court
ORGANIZATION17 w/ Ionic·16 w/ Dougie
Donald Trump
PERSON23 w/ Ionic·10 w/ Dougie
Berger Montague
ORGANIZATION23 w/ Ionic·10 w/ Dougie
Samantha Power
PERSON24 w/ Ionic·5 w/ Dougie
GE
Gensler
PERSON20 w/ Ionic·8 w/ Dougie
LB
Leon Black
PERSON25 w/ Ionic·3 w/ Dougie
Goldman Sachs
ORGANIZATION23 w/ Ionic·5 w/ Dougie
KG
Kevin Goodman
PERSON23 w/ Ionic·5 w/ Dougie
Michael Milken
PERSON23 w/ Ionic·5 w/ Dougie
PE
Peizer
PERSON23 w/ Ionic·5 w/ Dougie
DS
David Stefansky
PERSON23 w/ Ionic·3 w/ Dougie
PD
Pete Driscoll
PERSON23 w/ Ionic·3 w/ Dougie
Newport Beach
LOCATION23 w/ Ionic·3 w/ Dougie
Dal/FBI
ORGANIZATION23 w/ Ionic·3 w/ Dougie
MA
Milton Ault
PERSON23 w/ Ionic·3 w/ Dougie
RK
Robert Klimov
PERSON23 w/ Ionic·3 w/ Dougie