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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? 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 0001170022-05-000036 (sec.gov) AND Cell Power Te
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? 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 0001170022-05-000036 (sec.gov) AND Cell Power Te
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? 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 0001170022-05-000036 (sec.gov) AND Cell Power Te
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
Sponsored
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? 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 0001170022-05-000036 (sec.gov) AND Cell Power Te
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
Sponsored
Mutual Connections (123)
Entities connected to both GRQ Consultants and Dougie "Large
JA
Janey
PERSON39 w/ GRQ·46 w/ Dougie
CD
Chris Dilorio
PERSON38 w/ GRQ·46 w/ Dougie
Donald Trump
PERSON39 w/ GRQ·30 w/ Dougie
Jared Kushner
PERSON39 w/ GRQ·30 w/ Dougie
Blackstone
ORGANIZATION39 w/ GRQ·30 w/ Dougie
Jay Clayton
PERSON36 w/ GRQ·29 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ GRQ·46 w/ Dougie
Virtu
ORGANIZATION35 w/ GRQ·28 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ GRQ·26 w/ Dougie
Michael Milken
PERSON39 w/ GRQ·12 w/ Dougie
Clayton
LOCATION39 w/ GRQ·11 w/ Dougie
MF
Michael Farkas
PERSON39 w/ GRQ·10 w/ Dougie
AF
Andrew Farkas
PERSON38 w/ GRQ·11 w/ Dougie
DO
Dougie
PERSON18 w/ GRQ·29 w/ Dougie
DE Shaw
ORGANIZATION22 w/ GRQ·25 w/ Dougie
Wedbush
ORGANIZATION4 w/ GRQ·42 w/ Dougie
UR
Urban
PERSON4 w/ GRQ·42 w/ Dougie
SG
Sean P GALVIN
PERSON4 w/ GRQ·42 w/ Dougie
DB
Doug Band
PERSON4 w/ GRQ·42 w/ Dougie
CO
Coleman
PERSON4 w/ GRQ·42 w/ Dougie