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Document Mentions (8 shared documents)
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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
021 1:02 PM EFTA00093886 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.SeC cloy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EFTA00070231 EDGAR Filing Documents for 000110465
021 1:02 PM EFTA00070220 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
2 mentions1 same-page
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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00069738 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
021 1:02 PM EFTA00069727 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00071991 BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
021 1:02 PM EFTA00071980 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
2 mentions1 same-page
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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF
021 1:02 PM EFTA00072140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
2 mentions1 same-page
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No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 cv
021 1:02 PM EFTA00069429 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
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2 mentions1 same-page
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No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
day, July 31, 2021 1:02 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
2 mentions1 same-page
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0 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vAvw.sec.gov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV
021 1:02 PM EFTA00087403 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction i
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Mutual Connections (204)
Entities connected to both Ari Glass and NY AG/DFS et al
CD
Chris Dilorio
PERSON120 w/ Ari·15 w/ NY
SEC NY
ORGANIZATION118 w/ Ari·12 w/ NY
Berger Montague
ORGANIZATION115 w/ Ari·13 w/ NY
Donald Trump
PERSON120 w/ Ari·8 w/ NY
MW
Martin Weinberg
PERSON117 w/ Ari·3 w/ NY
BBH AML
ORGANIZATION111 w/ Ari·9 w/ NY
J. Robert Oppenheimer
PERSON111 w/ Ari·9 w/ NY
Gruntal
ORGANIZATION114 w/ Ari·3 w/ NY
Michael Milken
PERSON114 w/ Ari·3 w/ NY
CH
Carl Hoecker
PERSON107 w/ Ari·10 w/ NY
PE
Peizer
PERSON112 w/ Ari·5 w/ NY
SA
Sater
PERSON114 w/ Ari·3 w/ NY
IG Hoecker
ORGANIZATION112 w/ Ari·3 w/ NY
Denver
LOCATION112 w/ Ari·3 w/ NY
BE
Berger
PERSON111 w/ Ari·3 w/ NY
Jared Kushner
PERSON105 w/ Ari·6 w/ NY
MC
McKessy
PERSON104 w/ Ari·5 w/ NY
George Mitchell
PERSON52 w/ Ari·6 w/ NY
CH
Christopher
PERSON33 w/ Ari·8 w/ NY
Supreme Court
ORGANIZATION18 w/ Ari·15 w/ NY