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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
erwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION F
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
erwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION F
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
erwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION F
Sponsored
2 mentions1 same-page
Page ?Same page
iscal Year End: 0331 Type: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": EFTA00070616 Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions
erwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION E
2 mentions1 same-page
Page ?Same page
Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
erwhelmingly accurate allegations of SEC corruption and criminal activity. Let's get FBI Agents up to speed: Richard Best named Director of SEC NY, Mr Berger moves to Enforcement with Avakian: August 2020. Best is Mr FINRA "BBH AML ALL entities un named/penny stock trading fairies" aka: MY INFORMATION F
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Mutual Connections (85)
Entities connected to both St Brooklyn and Mr Berger
the Securities and Exchange Commission
ORGANIZATION9 w/ St·6 w/ Mr
JA
Janey
PERSON9 w/ St·6 w/ Mr
CD
Chris Dilorio
PERSON9 w/ St·6 w/ Mr
Deutsche Bank
ORGANIZATION8 w/ St·5 w/ Mr
Clayton
LOCATION7 w/ St·6 w/ Mr
SEC NY
ORGANIZATION7 w/ St·6 w/ Mr
NO
Norberg
PERSON7 w/ St·6 w/ Mr
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ St·5 w/ Mr
Payrix are Deutsche Bank
ORGANIZATION7 w/ St·5 w/ Mr
AG
Ace Greenberg
PERSON7 w/ St·5 w/ Mr
LLC Funding
ORGANIZATION7 w/ St·5 w/ Mr
Payrix Holdings
ORGANIZATION7 w/ St·5 w/ Mr
Bravatek Solutions, Inc.
ORGANIZATION7 w/ St·5 w/ Mr
Fife and NITE
ORGANIZATION7 w/ St·5 w/ Mr
KT
Kilian Thalhammer
PERSON7 w/ St·5 w/ Mr
KF
Kilian Thalhammer - FinTech Futures
PERSON7 w/ St·5 w/ Mr
Wirecard
ORGANIZATION7 w/ St·5 w/ Mr
DG
Dan Gellman
PERSON7 w/ St·5 w/ Mr
DK
Dan Kamensky
PERSON8 w/ St·4 w/ Mr
Merchant Solutions
ORGANIZATION7 w/ St·5 w/ Mr