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Document Mentions (5 shared documents)
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Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
390021022427/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.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
390021022427/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.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
390021022427/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.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
Sponsored
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
390021022427/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.gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is fn funny Hoboken res
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
390021022427/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 gov Sellers include: Aegis CEO Robert Eide Pension Plan: NOW that is f'n funny Hoboken
Sponsored
Mutual Connections (145)
Entities connected to both the State Fund and Puglisi & Associates
CD
Chris Dilorio
PERSON24 w/ the·29 w/ Puglisi
Donald Trump
PERSON20 w/ the·31 w/ Puglisi
Michael Milken
PERSON20 w/ the·29 w/ Puglisi
MW
Martin Weinberg
PERSON13 w/ the·29 w/ Puglisi
Gruntal
ORGANIZATION13 w/ the·29 w/ Puglisi
SA
Sater
PERSON13 w/ the·29 w/ Puglisi
Supreme Court
ORGANIZATION17 w/ the·22 w/ Puglisi
Riot Blockchain
ORGANIZATION21 w/ the·17 w/ Puglisi
Newark
LOCATION5 w/ the·33 w/ Puglisi
GO
Gottschall
PERSON21 w/ the·17 w/ Puglisi
Wilbur Ross
PERSON21 w/ the·15 w/ Puglisi
Hoboken
LOCATION5 w/ the·29 w/ Puglisi
SciSparc
ORGANIZATION5 w/ the·29 w/ Puglisi
Stetson
ORGANIZATION5 w/ the·29 w/ Puglisi
MB
Michael Bozzuto
PERSON5 w/ the·29 w/ Puglisi
RB
Rohit Bawa
PERSON5 w/ the·29 w/ Puglisi
Sci Sparc Ltd
ORGANIZATION5 w/ the·29 w/ Puglisi
Liberty Bar Site
ORGANIZATION5 w/ the·29 w/ Puglisi
Meten EdtechX Education Group
ORGANIZATION5 w/ the·29 w/ Puglisi
Ladenberg
ORGANIZATION5 w/ the·29 w/ Puglisi