Document Mentions (4 shared documents)

EFTA00071898_email_002

2 mentions1 same-page

Page ?Same page

ing Documents for 0001140361-14-037849 (sec.gov) EFTA00071908 AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs

t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi

EFTA00069970

2 mentions1 same-page

Page ?Same page

anex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs

EFTA00067870_email_002

2 mentions1 same-page

Page ?Same page

ing Documents for 0001140361-14-037849 (sec.gov) EFTA00067878 AND, Beginning on pg 11 with last SEC filed 10O for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs

Mutual Connections (85)

Entities connected to both TCA Global and NASDAQ/NITE

Bloomberg L.P.