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Document Mentions (5 shared documents)
2 mentions1 same-page
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: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
2 mentions1 same-page
Page ?Same page
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
2 mentions1 same-page
Page ?Same page
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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2 mentions1 same-page
Page ?Same page
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
2 mentions1 same-page
Page ?Same page
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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Mutual Connections (144)
Entities connected to both Fannon and OMMISSIONS
CD
Chris Dilorio
PERSON61 w/ Fannon·24 w/ OMMISSIONS
Jefferies
ORGANIZATION61 w/ Fannon·5 w/ OMMISSIONS
Clayton
LOCATION31 w/ Fannon·21 w/ OMMISSIONS
NO
Norberg
PERSON26 w/ Fannon·20 w/ OMMISSIONS
Julie K. Brown
PERSON15 w/ Fannon·24 w/ OMMISSIONS
Brown Brothers Harriman
ORGANIZATION14 w/ Fannon·24 w/ OMMISSIONS
Berger Montague
ORGANIZATION17 w/ Fannon·20 w/ OMMISSIONS
PA
Pasquinelli
PERSON17 w/ Fannon·20 w/ OMMISSIONS
Michael Milken
PERSON16 w/ Fannon·20 w/ OMMISSIONS
Donald Trump
PERSON16 w/ Fannon·20 w/ OMMISSIONS
CR
Crede
PERSON13 w/ Fannon·20 w/ OMMISSIONS
AK
Alex Kramm
PERSON27 w/ Fannon·5 w/ OMMISSIONS
MC
McKessy
PERSON19 w/ Fannon·12 w/ OMMISSIONS
Iliad Research and Trading
ORGANIZATION17 w/ Fannon·13 w/ OMMISSIONS
Tonaquint, Inc.
ORGANIZATION17 w/ Fannon·13 w/ OMMISSIONS
JF
John M. Fife
PERSON17 w/ Fannon·13 w/ OMMISSIONS
Alaska
LOCATION5 w/ Fannon·24 w/ OMMISSIONS
NA
Nicholas Abbate
PERSON5 w/ Fannon·24 w/ OMMISSIONS
COO Abbate
ORGANIZATION5 w/ Fannon·24 w/ OMMISSIONS
Old Fort/Mosaic Ltd
ORGANIZATION5 w/ Fannon·24 w/ OMMISSIONS