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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.
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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.
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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.
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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.
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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.
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
Sponsored
Mutual Connections (158)
Entities connected to both Amit Tandon and Woodlands TX
Clayton
LOCATION92 w/ Amit·101 w/ Woodlands
CH
Carl Hoecker
PERSON92 w/ Amit·101 w/ Woodlands
Mullen
PERSON92 w/ Amit·101 w/ Woodlands
Jared Kushner
PERSON92 w/ Amit·101 w/ Woodlands
CR
Crede
PERSON92 w/ Amit·101 w/ Woodlands
Michael Milken
PERSON92 w/ Amit·101 w/ Woodlands
Donald Trump
PERSON92 w/ Amit·101 w/ Woodlands
CD
Chris Dilorio
PERSON91 w/ Amit·101 w/ Woodlands
Drexel
ORGANIZATION84 w/ Amit·101 w/ Woodlands
MW
Martin Weinberg
PERSON61 w/ Amit·101 w/ Woodlands
MC
McKessy
PERSON61 w/ Amit·101 w/ Woodlands
Gruntal
ORGANIZATION61 w/ Amit·101 w/ Woodlands
NewLead
ORGANIZATION61 w/ Amit·101 w/ Woodlands
SA
Sater
PERSON61 w/ Amit·101 w/ Woodlands
Stetson
ORGANIZATION61 w/ Amit·101 w/ Woodlands
BE
Berger
PERSON61 w/ Amit·100 w/ Woodlands
Icahn
PERSON61 w/ Amit·100 w/ Woodlands
Jefferies
ORGANIZATION36 w/ Amit·101 w/ Woodlands
MN
Ms Norberg
PERSON35 w/ Amit·101 w/ Woodlands
KE
Keener
PERSON92 w/ Amit·38 w/ Woodlands