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Document Mentions (4 shared documents)
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, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David
2 mentions1 same-page
Page ?Same page
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David
2 mentions1 same-page
Page ?Same page
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David
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2 mentions1 same-page
Page ?Same page
its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano Pharmaceuticals, American Resource Technologies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David
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Mutual Connections (96)
Entities connected to both J Matthew and Eye Care Centers International
CD
Chris Dilorio
PERSON6 w/ J·9 w/ Eye
Supreme Court
ORGANIZATION6 w/ J·9 w/ Eye
GE
Gensler
PERSON6 w/ J·9 w/ Eye
Casetext
ORGANIZATION4 w/ J·9 w/ Eye
Jared Kushner
PERSON4 w/ J·9 w/ Eye
Global Tech Indus
ORGANIZATION4 w/ J·9 w/ Eye
Net Thruster
ORGANIZATION4 w/ J·9 w/ Eye
Tree Top Industries
ORGANIZATION4 w/ J·9 w/ Eye
Nugget Exploration
ORGANIZATION4 w/ J·9 w/ Eye
BioEnergy Applied Technologies
ORGANIZATION4 w/ J·9 w/ Eye
Hong Kong
LOCATION4 w/ J·9 w/ Eye
WA
Wadhwa
PERSON4 w/ J·9 w/ Eye
FM
Fka GoHealth MD
PERSON4 w/ J·9 w/ Eye
Nano Pharmaceuticals
ORGANIZATION4 w/ J·9 w/ Eye
DR
David Reichman
PERSON4 w/ J·9 w/ Eye
Holdings, Ltd.
ORGANIZATION4 w/ J·9 w/ Eye
SEC NY
ORGANIZATION4 w/ J·9 w/ Eye
George Mitchell
PERSON4 w/ J·8 w/ Eye
Griffin
PERSON4 w/ J·7 w/ Eye
Samantha Power
PERSON4 w/ J·7 w/ Eye