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t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
2 mentions1 same-page
Page ?Same page
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
2 mentions1 same-page
Page ?Same page
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
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2 mentions1 same-page
Page ?Same page
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
ormal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix More Honig/Stetson et al SEC facilitated ONGOING fraud on the public David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
2 mentions1 same-page
Page ?Same page
t related TCR EDGAR Filing Documents for 0001144204-14-014312 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila: Puerto Rico Sobeck is a Prolific Bag Men formerly Tangiers Highlighted by me with a few NITE top traded shells like NYXIO EDGAR Search Results (
of these actions have been posted to the OWB website. Even though they CLEARLY are eligible actions: My information. Cheers! Chris EFTA00010845 David Urban: Trump PA Campaign Manager and NITE Not So Independent Board Member and his own money laundering shell: FSD Pharma: HUGE with Pakistani's Had a BIN
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Mutual Connections (154)
Entities connected to both Christina Avila and David Urban
CD
Chris Dilorio
PERSON23 w/ Christina·141 w/ David
Michael Milken
PERSON23 w/ Christina·131 w/ David
Donald Trump
PERSON23 w/ Christina·131 w/ David
SA
Sater
PERSON13 w/ Christina·130 w/ David
Gruntal
ORGANIZATION13 w/ Christina·130 w/ David
MW
Martin Weinberg
PERSON13 w/ Christina·130 w/ David
Credit Suisse
ORGANIZATION5 w/ Christina·130 w/ David
Trump PA Campaign
ORGANIZATION5 w/ Christina·130 w/ David
Stetson
ORGANIZATION5 w/ Christina·130 w/ David
Icahn
PERSON5 w/ Christina·129 w/ David
CR
Crede
PERSON23 w/ Christina·107 w/ David
Berger Montague
ORGANIZATION23 w/ Christina·107 w/ David
Cereplast
ORGANIZATION23 w/ Christina·106 w/ David
Denver
LOCATION18 w/ Christina·111 w/ David
Clayton
LOCATION20 w/ Christina·109 w/ David
MW
Michael Wachs
PERSON23 w/ Christina·106 w/ David
PE
Peizer
PERSON23 w/ Christina·106 w/ David
LB
Leon Black
PERSON23 w/ Christina·106 w/ David
MC
McKessy
PERSON12 w/ Christina·109 w/ David
IG Hoecker
ORGANIZATION18 w/ Christina·103 w/ David