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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
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2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
to cover up instead. The SEC was in the process of revoking the IMDS registration when it allowed barred Linda Grable and Alan Schwartz along with Grable II to execute a SPA with a Chinese National entity called Viable International. The 2014 13D filed by Viable shows them owning 37 BILLION shares of IMD
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Mutual Connections (107)
Entities connected to both Calvin Cao and Grable II
CD
Chris Dilorio
PERSON8 w/ Calvin·16 w/ Grable
Supreme Court
ORGANIZATION7 w/ Calvin·15 w/ Grable
LG
Linda Grable
PERSON4 w/ Calvin·16 w/ Grable
LE
Levenson
PERSON4 w/ Calvin·16 w/ Grable
FI
Filer
PERSON4 w/ Calvin·15 w/ Grable
the Series M pref
ORGANIZATION4 w/ Calvin·15 w/ Grable
AT
al TCR
PERSON4 w/ Calvin·15 w/ Grable
SC
Schwartz
PERSON4 w/ Calvin·15 w/ Grable
Barred Schwartz
ORGANIZATION4 w/ Calvin·15 w/ Grable
Series M
ORGANIZATION4 w/ Calvin·15 w/ Grable
The Florida SOS
ORGANIZATION4 w/ Calvin·15 w/ Grable
Schwartz/Linda Grable
ORGANIZATION4 w/ Calvin·15 w/ Grable
Knight/UBS
ORGANIZATION4 w/ Calvin·15 w/ Grable
the Florida
ORGANIZATION4 w/ Calvin·15 w/ Grable
SEC NY
ORGANIZATION7 w/ Calvin·12 w/ Grable
Knight Capital/UBS et
ORGANIZATION4 w/ Calvin·15 w/ Grable
NY AG/DFS et al
ORGANIZATION4 w/ Calvin·15 w/ Grable
Articles of Incorporation
ORGANIZATION4 w/ Calvin·15 w/ Grable
Imaging Diagnostics Systems Inc.
ORGANIZATION4 w/ Calvin·15 w/ Grable
the SEC Boston
ORGANIZATION4 w/ Calvin·14 w/ Grable