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Document Mentions (10 shared documents)
2 mentions1 same-page
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, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070393 SEC.gov I SEC Files Charges in M
ar/data/1122063/000149315219003102/ex 10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/Dal et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/datal1 12
2 mentions1 same-page
Page ?Same page
w enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock tr
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
t from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fa
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/
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2 mentions1 same-page
Page ?Same page
, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies SEC.gov I SEC Files Charges in Multi-Million Do
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00070066 SEC.gov I SEC Files Charges in M
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
t from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fa
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.ggs) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
w enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penny stock tr
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00069581 SEC.gov I SEC Files Charges in M
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00071149 SEC.gov I SEC Files Charges in Mu
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies EFTA00071005 SEC.gov I SEC Files Charges in
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
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Mutual Connections (277)
Entities connected to both SEC NY and Nochum Greenberg
CD
Chris Dilorio
PERSON206 w/ SEC·17 w/ Nochum
Donald Trump
PERSON191 w/ SEC·10 w/ Nochum
Michael Milken
PERSON160 w/ SEC·17 w/ Nochum
MW
Martin Weinberg
PERSON159 w/ SEC·17 w/ Nochum
Gruntal
ORGANIZATION155 w/ SEC·17 w/ Nochum
Clayton
LOCATION154 w/ SEC·7 w/ Nochum
Denver
LOCATION143 w/ SEC·17 w/ Nochum
CR
Crede
PERSON148 w/ SEC·7 w/ Nochum
Jared Kushner
PERSON149 w/ SEC·2 w/ Nochum
SA
Sater
PERSON122 w/ SEC·17 w/ Nochum
IG Hoecker
ORGANIZATION129 w/ SEC·10 w/ Nochum
Berger Montague
ORGANIZATION121 w/ SEC·17 w/ Nochum
CH
Carl Hoecker
PERSON131 w/ SEC·3 w/ Nochum
LB
Leon Black
PERSON125 w/ SEC·7 w/ Nochum
BBH AML
ORGANIZATION127 w/ SEC·4 w/ Nochum
MC
McKessy
PERSON127 w/ SEC·2 w/ Nochum
AG
Ari Glass
PERSON118 w/ SEC·10 w/ Nochum
BE
Berger
PERSON118 w/ SEC·10 w/ Nochum
PE
Peizer
PERSON117 w/ SEC·8 w/ Nochum
J. Robert Oppenheimer
PERSON119 w/ SEC·4 w/ Nochum