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2 mentions1 same-page
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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 (
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 (
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 (
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (228)
Entities connected to both Christina Avila and Dougie Large
NO
Norberg
PERSON23 w/ Christina·16 w/ Dougie
PA
Pasquinelli
PERSON23 w/ Christina·16 w/ Dougie
CD
Chris Dilorio
PERSON23 w/ Christina·16 w/ Dougie
DB
Dick Best
PERSON20 w/ Christina·16 w/ Dougie
Berger Montague
ORGANIZATION23 w/ Christina·10 w/ Dougie
Supreme Court
ORGANIZATION17 w/ Christina·16 w/ Dougie
Donald Trump
PERSON23 w/ Christina·10 w/ Dougie
Samantha Power
PERSON23 w/ Christina·5 w/ Dougie
KG
Kevin Goodman
PERSON23 w/ Christina·5 w/ Dougie
PE
Peizer
PERSON23 w/ Christina·5 w/ Dougie
Goldman Sachs
ORGANIZATION23 w/ Christina·5 w/ Dougie
GE
Gensler
PERSON20 w/ Christina·8 w/ Dougie
Michael Milken
PERSON23 w/ Christina·5 w/ Dougie
KC
Keith Coulston
PERSON23 w/ Christina·3 w/ Dougie
RR
Richard Rosenblum
PERSON23 w/ Christina·3 w/ Dougie
Ionic
ORGANIZATION23 w/ Christina·3 w/ Dougie
Solomon
PERSON23 w/ Christina·3 w/ Dougie
Robert Gates
PERSON23 w/ Christina·3 w/ Dougie
PA
Paul Arena
PERSON23 w/ Christina·3 w/ Dougie
RK
Robert Klimov
PERSON23 w/ Christina·3 w/ Dougie