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l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SONY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
these newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC 51 But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King SilverFlume Nevada's Business Portal to start/manage your business (nv.gov) J Mike owns the stock promotional site Princeton Re
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093871
these newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King SilverFlume Nevada's Business Portal to start/manage your business (nv.gov) J Mike owns the stock promotional site Princeton Re
2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, August 29, 2021 10:
these newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King SilverFlume Nevada's Business Portal to start/manage your business (nv gov) J Mike owns the stock promotional site Princeton Re
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2 mentions1 same-page
Page ?Same page
l: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just NITE,CDEL et al GTII: SEC NY jurisdiction SDNY jurisdiction Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093707
these newly acquired "businesses" are selling stock in the 24 million recently approved by the SEC S1 But, WHO actually controls GTII? According to the Nevada SoS: Mr J Michael King SilverFlume Nevada's Business Portal to start/manage your business (nv.gov) J Mike owns the stock promotional site Princeton Re
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Mutual Connections (61)
Entities connected to both SEC NY and the Nevada SoS
CD
Chris Dilorio
PERSON206 w/ SEC·4 w/ the
Jared Kushner
PERSON149 w/ SEC·2 w/ the
MC
McKessy
PERSON127 w/ SEC·2 w/ the
PE
Peizer
PERSON117 w/ SEC·2 w/ the
Supreme Court
ORGANIZATION97 w/ SEC·4 w/ the
GE
Gensler
PERSON61 w/ SEC·4 w/ the
CH
Christopher
PERSON56 w/ SEC·2 w/ the
Samantha Power
PERSON54 w/ SEC·2 w/ the
Casetext
ORGANIZATION42 w/ SEC·2 w/ the
SW
Swain
PERSON42 w/ SEC·2 w/ the
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ SEC·2 w/ the
George Mitchell
PERSON17 w/ SEC·2 w/ the
KR
Kramer
PERSON15 w/ SEC·4 w/ the
GLOBE NEWSWIRE
ORGANIZATION9 w/ SEC·4 w/ the
Nano Pharmaceuticals
ORGANIZATION9 w/ SEC·2 w/ the
FM
Fka GoHealth MD
PERSON9 w/ SEC·2 w/ the
Hong Kong
LOCATION9 w/ SEC·2 w/ the
DR
David Reichman
PERSON9 w/ SEC·2 w/ the
Holdings, Ltd.
ORGANIZATION9 w/ SEC·2 w/ the
WA
Wadhwa
PERSON9 w/ SEC·2 w/ the