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ormerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Si: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquame
ni Szkaradek for common stock, promissory notes, and Series I pref in December 2019. Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang EFTA00070403 Eliot Kang - CEO/Managing Partner - Inmost Partners LLC i Linkedln Eliot Kang - CEO/Managing Partner - Inmost Partners LLC I Link
2 mentions1 same-page
Page ?Same page
ormerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Si: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquame
ni Szkaradek for common stock, promissory notes, and Series I pref in December 2019. Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang EFTA00070076 Eliot Kang - CEO/Managing Partner - Inmost Partners LLC i Linkedln Eliot Kang - CEO/Managing Partner - Inmost Partners LLC I Link
2 mentions1 same-page
Page ?Same page
ormerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Si: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquame
ni Szkaradek for common stock, promissory notes, and Series I pref in December 2019. Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang Eliot Kang - CEO/Managing Partner - Inmost Partners LLC I Linkedln Eliot Kang - CEO/Managing Partner - Inmost Partners LLC I Linkedln Eliot Kan
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2 mentions1 same-page
Page ?Same page
ormerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Si: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquame
ni Szkaradek for common stock, promissory notes, and Series I pref in December 2019. Further, an entity called Inmost Partners LLc run by Tiger Cub Eliot Kang EFTA00071159 Eliot Kang - CEO/Managing Partner - Inmost Partners LLC i Linkedln Eliot Kang - CEO/Managing Partner - Inmost Partners LLC I Link
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Mutual Connections (204)
Entities connected to both Parallax Si and Eliot Kang
CD
Chris Dilorio
PERSON10 w/ Parallax·17 w/ Eliot
Denver
LOCATION10 w/ Parallax·14 w/ Eliot
Michael Milken
PERSON10 w/ Parallax·14 w/ Eliot
Berger Montague
ORGANIZATION10 w/ Parallax·14 w/ Eliot
New York Financial
LOCATION6 w/ Parallax·17 w/ Eliot
the SDNY Courts
ORGANIZATION8 w/ Parallax·15 w/ Eliot
New York Real Property Law
ORGANIZATION6 w/ Parallax·17 w/ Eliot
JR
Jed S. Rakoff
PERSON6 w/ Parallax·17 w/ Eliot
NY AG
ORGANIZATION6 w/ Parallax·17 w/ Eliot
GI
Gibson
PERSON6 w/ Parallax·17 w/ Eliot
the Consumer Financial Protection
ORGANIZATION6 w/ Parallax·17 w/ Eliot
CRR-NY
ORGANIZATION6 w/ Parallax·17 w/ Eliot
AS
Antoni Szkaradek
PERSON6 w/ Parallax·17 w/ Eliot
New York City
LOCATION6 w/ Parallax·16 w/ Eliot
Naples
LOCATION7 w/ Parallax·14 w/ Eliot
Regulation Z
ORGANIZATION6 w/ Parallax·15 w/ Eliot
UBS Financial Services, Inc.
ORGANIZATION10 w/ Parallax·10 w/ Eliot
JF
John M. Fife
PERSON7 w/ Parallax·13 w/ Eliot
KN
Knowles
PERSON10 w/ Parallax·10 w/ Eliot
PA
Pasquinelli
PERSON10 w/ Parallax·10 w/ Eliot