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Document Mentions (5 shared documents)
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e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
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2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
nvestigators" on the Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well as the rented Littleton home of CGFIA CEO Guyer. I've done extensive research on Properties claimed to be owned and M&A transactions done for the sole purpose of cert printing and distribution (Au
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Mutual Connections (162)
Entities connected to both Amit Tandon and Guyer
CD
Chris Dilorio
PERSON91 w/ Amit·111 w/ Guyer
Michael Milken
PERSON92 w/ Amit·101 w/ Guyer
Mullen
PERSON92 w/ Amit·101 w/ Guyer
CH
Carl Hoecker
PERSON92 w/ Amit·101 w/ Guyer
CR
Crede
PERSON92 w/ Amit·101 w/ Guyer
Jared Kushner
PERSON92 w/ Amit·101 w/ Guyer
Donald Trump
PERSON92 w/ Amit·101 w/ Guyer
Clayton
LOCATION92 w/ Amit·101 w/ Guyer
Drexel
ORGANIZATION84 w/ Amit·101 w/ Guyer
NewLead
ORGANIZATION61 w/ Amit·101 w/ Guyer
SA
Sater
PERSON61 w/ Amit·101 w/ Guyer
Gruntal
ORGANIZATION61 w/ Amit·101 w/ Guyer
MC
McKessy
PERSON61 w/ Amit·101 w/ Guyer
MW
Martin Weinberg
PERSON61 w/ Amit·101 w/ Guyer
Stetson
ORGANIZATION61 w/ Amit·101 w/ Guyer
Icahn
PERSON61 w/ Amit·100 w/ Guyer
BE
Berger
PERSON61 w/ Amit·100 w/ Guyer
Jefferies
ORGANIZATION36 w/ Amit·101 w/ Guyer
MN
Ms Norberg
PERSON35 w/ Amit·101 w/ Guyer
KE
Keener
PERSON92 w/ Amit·43 w/ Guyer