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Document Mentions (4 shared documents)
2 mentions1 same-page
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0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
2 mentions1 same-page
Page ?Same page
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
2 mentions1 same-page
Page ?Same page
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
Sponsored
2 mentions1 same-page
Page ?Same page
0114420405030051/v026245 424b3.txt Who was the law firm on this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and FreeSeas: 2 massive frauds perpetrated on the SONY Courts as well as NY Supreme Court. Brought to you by the grossly corrupt SEC. Gets better s
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
Sponsored
Mutual Connections (123)
Entities connected to both NewLead and Dougie "Large
CD
Chris Dilorio
PERSON369 w/ NewLead·46 w/ Dougie
Jared Kushner
PERSON301 w/ NewLead·30 w/ Dougie
JA
Janey
PERSON224 w/ NewLead·46 w/ Dougie
RT
Robin Traxler
PERSON204 w/ NewLead·25 w/ Dougie
CH
Carl Hoecker
PERSON181 w/ NewLead·46 w/ Dougie
Donald Trump
PERSON196 w/ NewLead·30 w/ Dougie
Clayton
LOCATION202 w/ NewLead·11 w/ Dougie
Michael Milken
PERSON196 w/ NewLead·12 w/ Dougie
KE
Keener
PERSON197 w/ NewLead·11 w/ Dougie
MW
Martin Weinberg
PERSON196 w/ NewLead·4 w/ Dougie
CR
Crede
PERSON195 w/ NewLead·4 w/ Dougie
JF
Jared Fishman
PERSON190 w/ NewLead·5 w/ Dougie
CH
Christopher
PERSON163 w/ NewLead·23 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION160 w/ NewLead·26 w/ Dougie
Drexel
ORGANIZATION175 w/ NewLead·10 w/ Dougie
JMJ/Keener
ORGANIZATION158 w/ NewLead·7 w/ Dougie
Swiss Banks
ORGANIZATION128 w/ NewLead·25 w/ Dougie
CO
Coleman
PERSON105 w/ NewLead·42 w/ Dougie
Ladenburg
ORGANIZATION140 w/ NewLead·4 w/ Dougie
Colorado
LOCATION139 w/ NewLead·4 w/ Dougie