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Document Mentions (5 shared documents)
2 mentions1 same-page
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Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
2 mentions1 same-page
Page ?Same page
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
2 mentions1 same-page
Page ?Same page
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
2 mentions1 same-page
Page ?Same page
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
2 mentions1 same-page
Page ?Same page
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
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Mutual Connections (162)
Entities connected to both Peizer and Amit Tandon
CD
Chris Dilorio
PERSON134 w/ Peizer·91 w/ Amit
Michael Milken
PERSON127 w/ Peizer·92 w/ Amit
Donald Trump
PERSON127 w/ Peizer·92 w/ Amit
CR
Crede
PERSON124 w/ Peizer·92 w/ Amit
Clayton
LOCATION122 w/ Peizer·92 w/ Amit
Jared Kushner
PERSON110 w/ Peizer·92 w/ Amit
CH
Carl Hoecker
PERSON106 w/ Peizer·92 w/ Amit
Mullen
PERSON101 w/ Peizer·92 w/ Amit
Drexel
ORGANIZATION103 w/ Peizer·84 w/ Amit
MC
McKessy
PERSON120 w/ Peizer·61 w/ Amit
BE
Berger
PERSON119 w/ Peizer·61 w/ Amit
MW
Martin Weinberg
PERSON117 w/ Peizer·61 w/ Amit
SA
Sater
PERSON117 w/ Peizer·61 w/ Amit
Gruntal
ORGANIZATION117 w/ Peizer·61 w/ Amit
Icahn
PERSON107 w/ Peizer·61 w/ Amit
Stetson
ORGANIZATION106 w/ Peizer·61 w/ Amit
NewLead
ORGANIZATION101 w/ Peizer·61 w/ Amit
Jefferies
ORGANIZATION106 w/ Peizer·36 w/ Amit
MN
Ms Norberg
PERSON101 w/ Peizer·35 w/ Amit
Berger Montague
ORGANIZATION127 w/ Peizer·5 w/ Amit