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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 (
etenedtech.htm Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to mak
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 (
etenedtech.htm Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to mak
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 (
etenedtech.htm Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to mak
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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 (
etenedtech.htm Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to mak
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 (
etenedtech.htm Form F-1 (sec.gov) Some reports I've read suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/Alpha Cap (my TCR). As I REPEATEDLY told the SEC: multi BILLIONAIRE Frost didn't risk it all to mak
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Mutual Connections (150)
Entities connected to both Christina Avila and Ms Hodgman/Strzok
CD
Chris Dilorio
PERSON23 w/ Christina·39 w/ Ms
Michael Milken
PERSON23 w/ Christina·36 w/ Ms
Donald Trump
PERSON23 w/ Christina·31 w/ Ms
Gruntal
ORGANIZATION13 w/ Christina·35 w/ Ms
SA
Sater
PERSON13 w/ Christina·29 w/ Ms
MW
Martin Weinberg
PERSON13 w/ Christina·29 w/ Ms
NO
Norberg
PERSON23 w/ Christina·17 w/ Ms
Supreme Court
ORGANIZATION17 w/ Christina·22 w/ Ms
GO
Gottschall
PERSON20 w/ Christina·17 w/ Ms
Goldman Sachs
ORGANIZATION23 w/ Christina·14 w/ Ms
Riot Blockchain
ORGANIZATION20 w/ Christina·17 w/ Ms
Credit Suisse
ORGANIZATION5 w/ Christina·30 w/ Ms
Wilbur Ross
PERSON20 w/ Christina·15 w/ Ms
RE
Robert Eide
PERSON5 w/ Christina·29 w/ Ms
Puglisi & Associates
ORGANIZATION5 w/ Christina·29 w/ Ms
Sci Sparc Ltd
ORGANIZATION5 w/ Christina·29 w/ Ms
Liberty Bar Site
ORGANIZATION5 w/ Christina·29 w/ Ms
RB
Rohit Bawa
PERSON5 w/ Christina·29 w/ Ms
MB
Michael Bozzuto
PERSON5 w/ Christina·29 w/ Ms
SciSparc
ORGANIZATION5 w/ Christina·29 w/ Ms