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Document Mentions (5 shared documents)
2 mentions1 same-page
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e slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I me
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
e slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I me
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
e slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I me
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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2 mentions1 same-page
Page ?Same page
e slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I me
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
2 mentions1 same-page
Page ?Same page
e slower this time: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I me
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
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Mutual Connections (159)
Entities connected to both Jefferies and Christina Avila
CD
Chris Dilorio
PERSON222 w/ Jefferies·23 w/ Christina
Michael Milken
PERSON174 w/ Jefferies·23 w/ Christina
Clayton
LOCATION176 w/ Jefferies·20 w/ Christina
Donald Trump
PERSON171 w/ Jefferies·23 w/ Christina
MC
McKessy
PERSON174 w/ Jefferies·12 w/ Christina
CR
Crede
PERSON151 w/ Jefferies·23 w/ Christina
LB
Leon Black
PERSON142 w/ Jefferies·23 w/ Christina
MW
Martin Weinberg
PERSON146 w/ Jefferies·13 w/ Christina
Gruntal
ORGANIZATION146 w/ Jefferies·13 w/ Christina
Credit Suisse
ORGANIZATION147 w/ Jefferies·5 w/ Christina
IG Hoecker
ORGANIZATION134 w/ Jefferies·18 w/ Christina
Icahn
PERSON145 w/ Jefferies·5 w/ Christina
SA
Sater
PERSON132 w/ Jefferies·13 w/ Christina
BE
Berger
PERSON124 w/ Jefferies·18 w/ Christina
Berger Montague
ORGANIZATION117 w/ Jefferies·23 w/ Christina
Stetson
ORGANIZATION132 w/ Jefferies·5 w/ Christina
MW
Michael Wachs
PERSON106 w/ Jefferies·23 w/ Christina
PE
Peizer
PERSON106 w/ Jefferies·23 w/ Christina
Cereplast
ORGANIZATION106 w/ Jefferies·23 w/ Christina
SEC NY
ORGANIZATION117 w/ Jefferies·9 w/ Christina