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Document Mentions (4 shared documents)
2 mentions1 same-page
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015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
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2 mentions1 same-page
Page ?Same page
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
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Mutual Connections (163)
Entities connected to both Magnum d'Or and Guyer
CD
Chris Dilorio
PERSON144 w/ Magnum·111 w/ Guyer
NewLead
ORGANIZATION144 w/ Magnum·101 w/ Guyer
J. Robert Oppenheimer
PERSON144 w/ Magnum·101 w/ Guyer
Gibraltar
LOCATION144 w/ Magnum·101 w/ Guyer
Jared Kushner
PERSON108 w/ Magnum·101 w/ Guyer
CE
Ceresney
PERSON103 w/ Magnum·101 w/ Guyer
Bernie Madoff
PERSON103 w/ Magnum·101 w/ Guyer
DC
Dan Coleman
PERSON103 w/ Magnum·101 w/ Guyer
RT
Robin Traxler
PERSON103 w/ Magnum·101 w/ Guyer
MC
McKessy
PERSON103 w/ Magnum·101 w/ Guyer
Berger Montague
ORGANIZATION102 w/ Magnum·100 w/ Guyer
BE
Berger
PERSON102 w/ Magnum·100 w/ Guyer
FINRA Opco AML
ORGANIZATION144 w/ Magnum·4 w/ Guyer
JS
Joshua Sason
PERSON144 w/ Magnum·4 w/ Guyer
KE
Keener
PERSON103 w/ Magnum·43 w/ Guyer
George W. Bush
PERSON103 w/ Magnum·39 w/ Guyer
JA
Janey
PERSON101 w/ Magnum·40 w/ Guyer
JK
Justin W. Keener
PERSON103 w/ Magnum·38 w/ Guyer
Justin Trudeau
PERSON103 w/ Magnum·38 w/ Guyer
JMJ Financial
ORGANIZATION102 w/ Magnum·38 w/ Guyer