Document Mentions (8 shared documents)

EFTA00070362_email_005

2 mentions1 same-page

Page ?Same page

, and Louisiana. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco

Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00070394 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

EFTA00070202_email_002

2 mentions1 same-page

Page ?Same page

. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00070258 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco

absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

EFTA00070043_email_003

2 mentions1 same-page

Page ?Same page

Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00070067 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

Sponsored

EFTA00080676_email_003

2 mentions1 same-page

Page ?Same page

EFTA00069571_email_003

2 mentions1 same-page

Page ?Same page

Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00069582 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

EFTA00071140_email_003

2 mentions1 same-page

Page ?Same page

Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00071150 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

Sponsored

EFTA00070998_email_003

2 mentions1 same-page

Page ?Same page

Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering EFTA00071006 In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually IS in the EMS space SEC reviewed filings and everything https://www.sec.gov/Archives/edgar/data/1435064/000149315217012469/e

EFTA00065103

2 mentions1 same-page

Page ?Same page

. www.chadeverettharris.com Chad Everett Harris Archives - Page 2 of 4 - Chad Everett Harris EFTA00065137 Northern Data/ Northern Bitcoin bought Whinstone in 2019. Whinstone was building its Rockdale Texas 1 gig+ "HPC" data center in 2020 supervised by Chad Everett Harris Northern Data/ Northern Bitco

Sponsored