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Document Mentions (3 shared documents)
2 mentions1 same-page
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nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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 (225)
Entities connected to both Northern Data AG and Dougie Large
CD
Chris Dilorio
PERSON13 w/ Northern·16 w/ Dougie
Supreme Court
ORGANIZATION13 w/ Northern·16 w/ Dougie
PA
Pasquinelli
PERSON13 w/ Northern·16 w/ Dougie
NO
Norberg
PERSON13 w/ Northern·16 w/ Dougie
DB
Dick Best
PERSON11 w/ Northern·16 w/ Dougie
Berger Montague
ORGANIZATION13 w/ Northern·10 w/ Dougie
GE
Gensler
PERSON14 w/ Northern·8 w/ Dougie
Donald Trump
PERSON12 w/ Northern·10 w/ Dougie
SEC NY
ORGANIZATION4 w/ Northern·16 w/ Dougie
J. Robert Oppenheimer
PERSON3 w/ Northern·16 w/ Dougie
BF
Bag Man Fife
PERSON3 w/ Northern·16 w/ Dougie
MM
Ms Mehtaban
PERSON3 w/ Northern·16 w/ Dougie
Vicon
ORGANIZATION3 w/ Northern·16 w/ Dougie
Oppenheimer AML
ORGANIZATION3 w/ Northern·16 w/ Dougie
BBH AML
ORGANIZATION3 w/ Northern·16 w/ Dougie
FA
Fife et al
PERSON3 w/ Northern·16 w/ Dougie
BA
Bag Man Ayrton
PERSON3 w/ Northern·16 w/ Dougie
CA
Cerberus et al
PERSON3 w/ Northern·16 w/ Dougie
the SEC LA
ORGANIZATION3 w/ Northern·16 w/ Dougie
Cemtrex
ORGANIZATION3 w/ Northern·16 w/ Dougie