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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
2 mentions1 same-page
Page ?Same page
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
2 mentions1 same-page
Page ?Same page
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
Sponsored
2 mentions1 same-page
Page ?Same page
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
2 mentions1 same-page
Page ?Same page
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vii.vw.sec
Sponsored
Mutual Connections (144)
Entities connected to both Group A and Raul Wallenberg
CD
Chris Dilorio
PERSON24 w/ Group·19 w/ Raul
Donald Trump
PERSON20 w/ Group·19 w/ Raul
Michael Milken
PERSON20 w/ Group·19 w/ Raul
MW
Martin Weinberg
PERSON13 w/ Group·19 w/ Raul
SA
Sater
PERSON13 w/ Group·19 w/ Raul
Gruntal
ORGANIZATION13 w/ Group·19 w/ Raul
Supreme Court
ORGANIZATION17 w/ Group·14 w/ Raul
JF
John M. Fife
PERSON13 w/ Group·17 w/ Raul
Iliad Research and Trading
ORGANIZATION13 w/ Group·17 w/ Raul
Tonaquint, Inc.
ORGANIZATION13 w/ Group·17 w/ Raul
Mosaic Financial
ORGANIZATION24 w/ Group·5 w/ Raul
NA
Nicholas Abbate
PERSON24 w/ Group·5 w/ Raul
Alaska
LOCATION24 w/ Group·5 w/ Raul
COO Abbate
ORGANIZATION24 w/ Group·5 w/ Raul
Old Fort/Mosaic Ltd
ORGANIZATION24 w/ Group·5 w/ Raul
Julie K. Brown
PERSON24 w/ Group·5 w/ Raul
Bahamas/Toronto
ORGANIZATION24 w/ Group·5 w/ Raul
OMMISSIONS
ORGANIZATION24 w/ Group·5 w/ Raul
Knight Capital
ORGANIZATION24 w/ Group·5 w/ Raul
DB
Dick Best
PERSON24 w/ Group·5 w/ Raul