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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
gal activity continues. Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
2 mentions1 same-page
Page ?Same page
gal activity continues. Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
2 mentions1 same-page
Page ?Same page
gal activity continues. Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
Sponsored
2 mentions1 same-page
Page ?Same page
gal activity continues. Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
2 mentions1 same-page
Page ?Same page
gal activity continues. Also designed to cover up SEC corruption while screwing the whistleblower who caught them: ME. Recall: the above referenced Oppenheimer AML preliminary Denial of award by Norberg et al: "SEC Staff never saw Mr Dilorio's information" only AFTER using my information for 5 (FIVE) years. Not
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
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Mutual Connections (275)
Entities connected to both Oppenheimer AML and Focus Wireless
CD
Chris Dilorio
PERSON16 w/ Oppenheimer·20 w/ Focus
Supreme Court
ORGANIZATION16 w/ Oppenheimer·20 w/ Focus
PA
Pasquinelli
PERSON16 w/ Oppenheimer·18 w/ Focus
NO
Norberg
PERSON16 w/ Oppenheimer·18 w/ Focus
DB
Dick Best
PERSON16 w/ Oppenheimer·16 w/ Focus
Berger Montague
ORGANIZATION10 w/ Oppenheimer·18 w/ Focus
Vicon
ORGANIZATION16 w/ Oppenheimer·11 w/ Focus
Donald Trump
PERSON10 w/ Oppenheimer·17 w/ Focus
Cemtrex
ORGANIZATION16 w/ Oppenheimer·11 w/ Focus
SEC NY
ORGANIZATION16 w/ Oppenheimer·11 w/ Focus
ME
Mehraban
PERSON16 w/ Oppenheimer·11 w/ Focus
Benchmark Construction
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
Axos Financial, Inc.
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
MW
Mrs Rusty Wing
PERSON5 w/ Oppenheimer·20 w/ Focus
GARDEN STATE SECURITIES INC. - BrokerCheck
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
COR Clearing LLC
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
Naples
LOCATION5 w/ Oppenheimer·20 w/ Focus
Galaxy Specialities Inc
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
Suncrest Global Energy
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus
Focus Fiber
ORGANIZATION5 w/ Oppenheimer·20 w/ Focus