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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
g Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Ch
2 mentions1 same-page
Page ?Same page
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
g Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging EFTA00086305 ;t' IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Sum
2 mentions1 same-page
Page ?Same page
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
g Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Ch
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2 mentions1 same-page
Page ?Same page
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
g Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Ch
2 mentions1 same-page
Page ?Same page
iling. Dozens of fraud transactions. MILLIONS of worthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money launde
g Man JMJ/Keener: my TCR. In 2017, BLNK claimed to have 23,000 charging stations installed IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Summer 2017 : Blink Charging EFTA00102276 ;t' IKEA to Install 3 Electric Vehicle Charging Stations at Future Columbus Store Opening Sum
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Mutual Connections (49)
Entities connected to both Guyer and Future Columbus Store
CD
Chris Dilorio
PERSON111 w/ Guyer·9 w/ Future
DU
David Urban
PERSON108 w/ Guyer·2 w/ Future
BBH AML
ORGANIZATION101 w/ Guyer·2 w/ Future
SEC NY
ORGANIZATION101 w/ Guyer·2 w/ Future
Clayton
LOCATION101 w/ Guyer·2 w/ Future
Mckessy
ORGANIZATION101 w/ Guyer·2 w/ Future
Donald Trump
PERSON101 w/ Guyer·2 w/ Future
Steven Mnuchin
PERSON101 w/ Guyer·2 w/ Future
BE
Berger
PERSON100 w/ Guyer·2 w/ Future
MF
Michael Farkas
PERSON43 w/ Guyer·9 w/ Future
KE
Keener
PERSON43 w/ Guyer·9 w/ Future
JA
Janey
PERSON40 w/ Guyer·9 w/ Future
LA
Laney
PERSON39 w/ Guyer·3 w/ Future
NO
Norberg
PERSON13 w/ Guyer·7 w/ Future
AF
Andrew Farkas
PERSON9 w/ Guyer·9 w/ Future
Colorado Goldfields
ORGANIZATION12 w/ Guyer·5 w/ Future
Adam Sandler
PERSON6 w/ Guyer·9 w/ Future
Bill Richardson
PERSON6 w/ Guyer·9 w/ Future
SG
Stephen Guyer's
PERSON10 w/ Guyer·5 w/ Future
Stephen Hawking
PERSON10 w/ Guyer·5 w/ Future