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Document Mentions (9 shared documents)
2 mentions1 same-page
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ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
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2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
Sponsored
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
2 mentions1 same-page
Page ?Same page
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
TIPLE frauds on the public it is mandated to protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. S
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Mutual Connections (149)
Entities connected to both Ashraf Rofail and Ms Wing/
CD
Chris Dilorio
PERSON31 w/ Ashraf·22 w/ Ms
KA
Kamensky
PERSON31 w/ Ashraf·22 w/ Ms
Michael Milken
PERSON31 w/ Ashraf·22 w/ Ms
Beverly Hills
LOCATION31 w/ Ashraf·22 w/ Ms
Supreme Court
ORGANIZATION31 w/ Ashraf·22 w/ Ms
GR
Greensill
PERSON29 w/ Ashraf·22 w/ Ms
Jared Kushner
PERSON29 w/ Ashraf·22 w/ Ms
Donald Trump
PERSON29 w/ Ashraf·22 w/ Ms
GE
Gensler
PERSON29 w/ Ashraf·22 w/ Ms
Wilbur Ross
PERSON29 w/ Ashraf·22 w/ Ms
Colorado
LOCATION29 w/ Ashraf·22 w/ Ms
Credit Suisse
ORGANIZATION29 w/ Ashraf·22 w/ Ms
Ares Management
ORGANIZATION31 w/ Ashraf·9 w/ Ms
Drexel
ORGANIZATION31 w/ Ashraf·9 w/ Ms
NO
Norberg
PERSON31 w/ Ashraf·9 w/ Ms
JS
Joshua Sason
PERSON31 w/ Ashraf·9 w/ Ms
SE
Searles
PERSON31 w/ Ashraf·9 w/ Ms
DK
Dan Kamensky
PERSON31 w/ Ashraf·9 w/ Ms
NG
Neiman Marcus Gamble
PERSON31 w/ Ashraf·9 w/ Ms
AC
Anton Chia
PERSON31 w/ Ashraf·9 w/ Ms