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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
stle Rock on a map you don't have a chance in hell of finding Pakistan on a ma And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at ittleton CO The mon y un rm t r in y TCR and kept up and running by the grossly corrupt SEC for the last 8+ years and with
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at ' Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ y
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
Sponsored
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
Sponsored
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a ma . And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The moneylaundering s to cite in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ years
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corrupt SEC for the last 8+ yea
Sponsored
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and 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/Archive
le Rock on a map you don't have a chance in hell of finding Pakistan on a map. And, after you're able to find Castle Rock on a map, I'll take you to Vista Gold :VGZ "world HQ" at 7961 Shaffer Parkway Suite 5 Littleton CO The money laundering shell cited in my TCR and kept up and running by the grossly corr
Sponsored
Mutual Connections (104)
Entities connected to both Scott Shay and Vista Gold
Supreme Court
ORGANIZATION31 w/ Scott·28 w/ Vista
CD
Chris Dilorio
PERSON30 w/ Scott·29 w/ Vista
Wilbur Ross
PERSON30 w/ Scott·28 w/ Vista
GO
Gottschall
PERSON30 w/ Scott·28 w/ Vista
Castle Rock
LOCATION30 w/ Scott·22 w/ Vista
Riot Blockchain
ORGANIZATION30 w/ Scott·19 w/ Vista
BC
Brian Colleran
PERSON30 w/ Scott·19 w/ Vista
Donald Trump
PERSON30 w/ Scott·19 w/ Vista
Colorado
LOCATION30 w/ Scott·11 w/ Vista
Merrick Bank UT
ORGANIZATION30 w/ Scott·10 w/ Vista
KA
Kamensky
PERSON29 w/ Scott·11 w/ Vista
Ivanka Trump
PERSON30 w/ Scott·10 w/ Vista
DA
Dimitry Akhanov
PERSON30 w/ Scott·10 w/ Vista
Boulder
LOCATION30 w/ Scott·10 w/ Vista
Eric Trump
PERSON20 w/ Scott·20 w/ Vista
Cleveland
LOCATION30 w/ Scott·10 w/ Vista
CardWorks
ORGANIZATION30 w/ Scott·10 w/ Vista
Jared Kushner
PERSON30 w/ Scott·10 w/ Vista
Geoffrey S. Berman
PERSON30 w/ Scott·10 w/ Vista
Intercloud
ORGANIZATION30 w/ Scott·10 w/ Vista