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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00070281 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00069788 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00072041 WHEREAS,
Sponsored
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00069490 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00071351 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00091147 WHEREAS,
Sponsored
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00087464 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME EFTA00065160 WHEREAS,
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME WHEREAS, pursuant to the
Sponsored
2 mentions1 same-page
Page ?Same page
w RiotBlockchain. So, Sichenzia facilitated a fraud "acquisition" of certain Futures Commission Broker now Introducing Broker trading platform from Mark B Fisher of "Miami" https://www.sec.gov/Archives/edgar/data/1167419/000107997318000207/riot 8k-03272018.htm SEC.gov I HOME Check the appropriate box below
nd where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC gov I HOME EFTA00102555 WHEREAS,
Sponsored
Mutual Connections (103)
Entities connected to both Mark B Fisher and Merrick Bank UT
CD
Chris Dilorio
PERSON29 w/ Mark·30 w/ Merrick
Wilbur Ross
PERSON29 w/ Mark·30 w/ Merrick
Supreme Court
ORGANIZATION29 w/ Mark·30 w/ Merrick
GO
Gottschall
PERSON29 w/ Mark·30 w/ Merrick
Castle Rock
LOCATION20 w/ Mark·30 w/ Merrick
Riot Blockchain
ORGANIZATION16 w/ Mark·30 w/ Merrick
Donald Trump
PERSON16 w/ Mark·30 w/ Merrick
BC
Brian Colleran
PERSON16 w/ Mark·30 w/ Merrick
FI
Fisher
PERSON29 w/ Mark·15 w/ Merrick
Intercloud
ORGANIZATION10 w/ Mark·30 w/ Merrick
Cleveland
LOCATION10 w/ Mark·30 w/ Merrick
CardWorks
ORGANIZATION10 w/ Mark·30 w/ Merrick
Jared Kushner
PERSON10 w/ Mark·30 w/ Merrick
Bioptix
ORGANIZATION10 w/ Mark·30 w/ Merrick
Geoffrey S. Berman
PERSON10 w/ Mark·30 w/ Merrick
the Russian Federal Energy Agency
ORGANIZATION10 w/ Mark·30 w/ Merrick
Rusnano USA, Inc.
ORGANIZATION10 w/ Mark·30 w/ Merrick
Colorado
LOCATION10 w/ Mark·30 w/ Merrick
SS
Scott Shay
PERSON10 w/ Mark·30 w/ Merrick
DA
Dimitry Akhanov
PERSON10 w/ Mark·30 w/ Merrick