Casetext

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Florida SoS

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Document Mentions (6 shared documents)

EFTA00070362_email_003

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.corn Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged EFTA00070383 Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2

EFTA00093864_email_004

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.con Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

EFTA00093702_email_004

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell o

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

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EFTA00070043

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged EFTA00070056 Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2

EFTA00080676_email_002

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00080682 Good thing I have electronic versions: see attached 2

EFTA00072134

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

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Mutual Connections (228)

Entities connected to both Casetext and Florida SoS

Chris Dilorio

PERSON

68 w/ Casetext·14 w/ Florida

Supreme Court

ORGANIZATION

51 w/ Casetext·13 w/ Florida

Gensler

PERSON

45 w/ Casetext·9 w/ Florida

Jared Kushner

PERSON

48 w/ Casetext·6 w/ Florida

SEC NY

ORGANIZATION

42 w/ Casetext·11 w/ Florida

Donald Trump

PERSON

42 w/ Casetext·7 w/ Florida

Michael Milken

PERSON

43 w/ Casetext·3 w/ Florida

Samantha Power

PERSON

40 w/ Casetext·5 w/ Florida

Gruntal

ORGANIZATION

41 w/ Casetext·3 w/ Florida

Martin Weinberg

PERSON

41 w/ Casetext·3 w/ Florida

Virtu

ORGANIZATION

39 w/ Casetext·3 w/ Florida

Swain

PERSON

39 w/ Casetext·2 w/ Florida

McKessy

PERSON

35 w/ Casetext·5 w/ Florida

Nikola

ORGANIZATION

24 w/ Casetext·14 w/ Florida

Carl Hoecker

PERSON

24 w/ Casetext·10 w/ Florida

Christopher

PERSON

26 w/ Casetext·7 w/ Florida

Market Statistics - Equity Trading Data

ORGANIZATION

23 w/ Casetext·4 w/ Florida

Norberg

PERSON

17 w/ Casetext·8 w/ Florida

IG Hoecker

ORGANIZATION

20 w/ Casetext·3 w/ Florida

Berger Montague

ORGANIZATION

8 w/ Casetext·14 w/ Florida

Document Mentions (6 shared documents)

EFTA00070362_email_003

2 mentions1 same-page

Page ?Same page

EFTA00093864_email_004

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.con Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

EFTA00093702_email_004

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly traded shell o

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

Sponsored

EFTA00070043

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged EFTA00070056 Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2

EFTA00080676_email_002

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00080682 Good thing I have electronic versions: see attached 2

EFTA00072134

2 mentions1 same-page

Page ?Same page

I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on bad law, and search Casetext's comprehensive legal database casetext.com Here, Reichman spells it all out for the SONY Court. YES! He controls a FULLY SEC REPORTING, publicly t

n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre

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