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running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
own compliance due diligence. What does NITE compliance do exactly except look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. The corrupt and criminal
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
own compliance due diligence. What does NITE compliance do exactly except look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. The corrupt and criminal
running for more than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers
own compliance due diligence. What does NITE compliance do exactly except look the other way, also ignore glaring red flags, and NOT file ANY SAR's. SEC NY/Best/Mehrban have been corruptly obstructing investigations into my claims for years. These massive ongoing frauds are a direct result. The corrupt and criminal
Entities connected to both Fka GoHealth MD and SEC NY/Best/Mehrban
SEC NY
ORGANIZATIONChris Dilorio
PERSON
Supreme Court
ORGANIZATIONMehraban
PERSONNorberg
PERSONCemtrex/Govil et al
ORGANIZATIONBBH AML
ORGANIZATIONOppenheimer AML
ORGANIZATIONPasquinelli
PERSONBag Man Ayrton
PERSONAegis
ORGANIZATIONBag Man Fife
PERSONMs Mehtaban
PERSONCemtrex
ORGANIZATIONFarmingdale
LOCATIONVicon
ORGANIZATION
J. Robert Oppenheimer
PERSONDougie Large
PERSONDick Best
PERSONthe SEC LA
ORGANIZATION