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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 (
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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 (
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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 (
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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Mutual Connections (228)
Entities connected to both Christina Avila and Bag Man Fife
CD
Chris Dilorio
PERSON23 w/ Christina·17 w/ Bag
NO
Norberg
PERSON23 w/ Christina·16 w/ Bag
PA
Pasquinelli
PERSON23 w/ Christina·16 w/ Bag
DB
Dick Best
PERSON20 w/ Christina·17 w/ Bag
Donald Trump
PERSON23 w/ Christina·11 w/ Bag
Berger Montague
ORGANIZATION23 w/ Christina·10 w/ Bag
Supreme Court
ORGANIZATION17 w/ Christina·16 w/ Bag
Michael Milken
PERSON23 w/ Christina·6 w/ Bag
GE
Gensler
PERSON20 w/ Christina·8 w/ Bag
Samantha Power
PERSON23 w/ Christina·5 w/ Bag
KG
Kevin Goodman
PERSON23 w/ Christina·5 w/ Bag
PE
Peizer
PERSON23 w/ Christina·5 w/ Bag
Goldman Sachs
ORGANIZATION23 w/ Christina·5 w/ Bag
MS
Michael Sobeck
PERSON23 w/ Christina·3 w/ Bag
KC
Keith Coulston
PERSON23 w/ Christina·3 w/ Bag
NB
Nathaniel Bradley
PERSON23 w/ Christina·3 w/ Bag
PA
Paul Arena
PERSON23 w/ Christina·3 w/ Bag
Robert Gates
PERSON23 w/ Christina·3 w/ Bag
Ionic
ORGANIZATION23 w/ Christina·3 w/ Bag
Dal/FBI
ORGANIZATION23 w/ Christina·3 w/ Bag