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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
uch up and running as an independent company today: EDGAR Search Results (sec.gov) Then there's this: "Cemtrex acquires 46% of Vicon Industries" Vicon: Hauppauge NY EDGAR Search Results (sec.gov) This "acquisition" took place on/around March/April 2018 EDGAR Filing Documents for 0001493152-18-0
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
y AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades 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
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
uch up and running as an independent company today: EDGAR Search Results (sec.gov) Then there's this: "Cemtrex acquires 46% of Vicon Industries" Vicon: Hauppauge NY EDGAR Search Results (sec.gov) This "acquisition" took place on/around March/April 2018 EDGAR Filing Documents for 0001493152-18-0
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2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
y AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades 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
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
uch up and running as an independent company today: EDGAR Search Results (sec.gov) Then there's this: "Cemtrex acquires 46% of Vicon Industries" Vicon: Hauppauge NY EDGAR Search Results (sec.gov) This "acquisition" took place on/around March/April 2018 EDGAR Filing Documents for 0001493152-18-0
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
uch up and running as an independent company today: EDGAR Search Results (sec.gov) Then there's this: "Cemtrex acquires 46% of Vicon Industries" Vicon: Hauppauge NY EDGAR Search Results (sec.gov) This "acquisition" took place on/around March/April 2018 EDGAR Filing Documents for 0001493152-18-0
Sponsored
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
uch up and running as an independent company today: EDGAR Search Results (sec.gov) Then there's this: "Cemtrex acquires 46% of Vicon Industries" Vicon: Hauppauge NY EDGAR Search Results (sec.gov) This "acquisition" took place on/around March/April 2018 EDGAR Filing Documents for 0001493152-18-0
2 mentions1 same-page
Page ?Same page
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
y AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades 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
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Mutual Connections (235)
Entities connected to both Nicholas Abbate and Vicon
CD
Chris Dilorio
PERSON24 w/ Nicholas·23 w/ Vicon
DB
Dick Best
PERSON24 w/ Nicholas·23 w/ Vicon
PA
Pasquinelli
PERSON20 w/ Nicholas·22 w/ Vicon
NO
Norberg
PERSON20 w/ Nicholas·22 w/ Vicon
Supreme Court
ORGANIZATION17 w/ Nicholas·23 w/ Vicon
Donald Trump
PERSON20 w/ Nicholas·17 w/ Vicon
Berger Montague
ORGANIZATION20 w/ Nicholas·16 w/ Vicon
GE
Gensler
PERSON21 w/ Nicholas·13 w/ Vicon
the State Fund
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Group A
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
the State Fund/NARL
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Old Fort/Mosaic Ltd
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Julie K. Brown
PERSON24 w/ Nicholas·8 w/ Vicon
COO Abbate
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Knight Capital
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
SEC NY
ORGANIZATION9 w/ Nicholas·23 w/ Vicon
Mosaic Financial
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Brown Brothers Harriman
ORGANIZATION24 w/ Nicholas·8 w/ Vicon
Alaska
LOCATION24 w/ Nicholas·8 w/ Vicon
OMMISSIONS
ORGANIZATION24 w/ Nicholas·8 w/ Vicon