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Document Mentions (7 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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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. EFTA00083403 Colorado Goldfields: massive NITE/UBSS/Sason et
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
Sponsored
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
s my extensive correspondence to NASDAQ as well. https://verafin.com/verafin-story] Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Ext
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Mutual Connections (38)
Entities connected to both Guyer and Greifeld Chairman
CD
Chris Dilorio
PERSON111 w/ Guyer·10 w/ Greifeld
DU
David Urban
PERSON108 w/ Guyer·10 w/ Greifeld
JA
Janey
PERSON40 w/ Guyer·8 w/ Greifeld
MF
Michael Farkas
PERSON43 w/ Guyer·2 w/ Greifeld
KE
Keener
PERSON43 w/ Guyer·2 w/ Greifeld
NO
Norberg
PERSON13 w/ Guyer·7 w/ Greifeld
Colorado Goldfields
ORGANIZATION12 w/ Guyer·7 w/ Greifeld
Stephen Hawking
PERSON10 w/ Guyer·7 w/ Greifeld
HU
Hutchins
PERSON7 w/ Guyer·10 w/ Greifeld
N Island
LOCATION7 w/ Guyer·10 w/ Greifeld
SG
Stephen Guyer's
PERSON10 w/ Guyer·7 w/ Greifeld
Telecom Wireless
ORGANIZATION10 w/ Guyer·7 w/ Greifeld
AF
Andrew Farkas
PERSON9 w/ Guyer·2 w/ Greifeld
Knight Capital
ORGANIZATION6 w/ Guyer·2 w/ Greifeld
Bill Richardson
PERSON6 w/ Guyer·2 w/ Greifeld
Adam Sandler
PERSON6 w/ Guyer·2 w/ Greifeld
Manko
LOCATION5 w/ Guyer·2 w/ Greifeld
NETE CFO
ORGANIZATION5 w/ Guyer·2 w/ Greifeld
Swiss Private Bank
ORGANIZATION5 w/ Guyer·2 w/ Greifeld
Joe Biden
PERSON5 w/ Guyer·2 w/ Greifeld