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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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070395 NIL Funding/ Vicon Chairman Tiede
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070068 NIL Funding/ Vicon Chairman Tiede
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00069583 NIL Funding/ Vicon Chairman Tiede
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00071151 NIL Funding/ Vicon Chairman Tiede
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00071007 NIL Funding/ Vicon Chairman Tiede
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
offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly
Sponsored
Mutual Connections (233)
Entities connected to both Nicholas Abbate and InterTech Group
DB
Dick Best
PERSON24 w/ Nicholas·17 w/ InterTech
CD
Chris Dilorio
PERSON24 w/ Nicholas·17 w/ InterTech
Donald Trump
PERSON20 w/ Nicholas·17 w/ InterTech
NO
Norberg
PERSON20 w/ Nicholas·16 w/ InterTech
PA
Pasquinelli
PERSON20 w/ Nicholas·16 w/ InterTech
Berger Montague
ORGANIZATION20 w/ Nicholas·15 w/ InterTech
Supreme Court
ORGANIZATION17 w/ Nicholas·17 w/ InterTech
GE
Gensler
PERSON21 w/ Nicholas·12 w/ InterTech
Mosaic Financial
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
Julie K. Brown
PERSON24 w/ Nicholas·8 w/ InterTech
Group A
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
Alaska
LOCATION24 w/ Nicholas·8 w/ InterTech
Old Fort/Mosaic Ltd
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
Bahamas/Toronto
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
the State Fund/NARL
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
OMMISSIONS
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
Knight Capital
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
Brown Brothers Harriman
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
COO Abbate
ORGANIZATION24 w/ Nicholas·8 w/ InterTech
the State Fund
ORGANIZATION24 w/ Nicholas·8 w/ InterTech