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2 mentions1 same-page
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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.
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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.
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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.
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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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.
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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.
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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.
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday July 23 2020 5:59 A
Sponsored
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.
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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.
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday. July 23. 2020 5:59
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.
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
Sponsored
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.
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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Mutual Connections (180)
Entities connected to both Amit Tandon and Nordlicht
CD
Chris Dilorio
PERSON91 w/ Amit·152 w/ Nordlicht
Michael Milken
PERSON92 w/ Amit·135 w/ Nordlicht
Jared Kushner
PERSON92 w/ Amit·135 w/ Nordlicht
Donald Trump
PERSON92 w/ Amit·135 w/ Nordlicht
Clayton
LOCATION92 w/ Amit·132 w/ Nordlicht
CH
Carl Hoecker
PERSON92 w/ Amit·131 w/ Nordlicht
Drexel
ORGANIZATION84 w/ Amit·134 w/ Nordlicht
CR
Crede
PERSON92 w/ Amit·110 w/ Nordlicht
Mullen
PERSON92 w/ Amit·106 w/ Nordlicht
KE
Keener
PERSON92 w/ Amit·87 w/ Nordlicht
MW
Martin Weinberg
PERSON61 w/ Amit·107 w/ Nordlicht
NewLead
ORGANIZATION61 w/ Amit·105 w/ Nordlicht
Gruntal
ORGANIZATION61 w/ Amit·103 w/ Nordlicht
SA
Sater
PERSON61 w/ Amit·103 w/ Nordlicht
Icahn
PERSON61 w/ Amit·102 w/ Nordlicht
MC
McKessy
PERSON61 w/ Amit·101 w/ Nordlicht
Stetson
ORGANIZATION61 w/ Amit·101 w/ Nordlicht
BE
Berger
PERSON61 w/ Amit·100 w/ Nordlicht
JA
Janey
PERSON92 w/ Amit·64 w/ Nordlicht
MF
Michael Farkas
PERSON84 w/ Amit·69 w/ Nordlicht