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Document Mentions (11 shared documents)
2 mentions1 same-page
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the information furnished to offerees.* www.sec.gov EFTA00080746 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????') AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00070120 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00069635 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????') AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00071203 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00071059 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00098890 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00082742 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00039709 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00067779 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
Sponsored
2 mentions1 same-page
Page ?Same page
the information furnished to offerees.* www.sec.gov EFTA00097496 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KOOK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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Mutual Connections (151)
Entities connected to both Rusnano USA and Barry F'n Honig
Supreme Court
ORGANIZATION20 w/ Rusnano·39 w/ Barry
Michael Milken
PERSON20 w/ Rusnano·39 w/ Barry
Donald Trump
PERSON20 w/ Rusnano·39 w/ Barry
Jared Kushner
PERSON20 w/ Rusnano·39 w/ Barry
Wilbur Ross
PERSON20 w/ Rusnano·39 w/ Barry
GE
Gensler
PERSON20 w/ Rusnano·38 w/ Barry
CD
Chris Dilorio
PERSON20 w/ Rusnano·38 w/ Barry
Beverly Hills
LOCATION20 w/ Rusnano·38 w/ Barry
Colorado
LOCATION20 w/ Rusnano·38 w/ Barry
GR
Greensill
PERSON20 w/ Rusnano·38 w/ Barry
Credit Suisse
ORGANIZATION20 w/ Rusnano·37 w/ Barry
KA
Kamensky
PERSON20 w/ Rusnano·36 w/ Barry
Barry Diller
PERSON12 w/ Rusnano·39 w/ Barry
Berkshire Bancorp
ORGANIZATION11 w/ Rusnano·39 w/ Barry
MF
Michael Farkas
PERSON11 w/ Rusnano·39 w/ Barry
Chemdas Yisroel
ORGANIZATION11 w/ Rusnano·39 w/ Barry
Clayton
LOCATION11 w/ Rusnano·39 w/ Barry
Samantha Power
PERSON11 w/ Rusnano·39 w/ Barry
Kodak
ORGANIZATION11 w/ Rusnano·39 w/ Barry
Blackstone
ORGANIZATION11 w/ Rusnano·39 w/ Barry