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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
2 mentions1 same-page
Page ?Same page
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
2 mentions1 same-page
Page ?Same page
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
Sponsored
2 mentions1 same-page
Page ?Same page
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
2 mentions1 same-page
Page ?Same page
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
2 mentions1 same-page
Page ?Same page
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
Sponsored
2 mentions1 same-page
Page ?Same page
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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 International, Nano
Sponsored
Mutual Connections (117)
Entities connected to both Cifu/NITE and Nugget Exploration
Hong Kong
LOCATION7 w/ Cifu/NITE·9 w/ Nugget
BioEnergy Applied Technologies
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
CD
Chris Dilorio
PERSON7 w/ Cifu/NITE·9 w/ Nugget
GE
Gensler
PERSON7 w/ Cifu/NITE·9 w/ Nugget
Tree Top Industries
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Net Thruster
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Casetext
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
SEC NY
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
FM
Fka GoHealth MD
PERSON7 w/ Cifu/NITE·9 w/ Nugget
Global Tech Indus
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Supreme Court
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
WA
Wadhwa
PERSON7 w/ Cifu/NITE·9 w/ Nugget
DR
David Reichman
PERSON7 w/ Cifu/NITE·9 w/ Nugget
Holdings, Ltd.
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Nano Pharmaceuticals
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Eye Care Centers International
ORGANIZATION7 w/ Cifu/NITE·9 w/ Nugget
Jared Kushner
PERSON7 w/ Cifu/NITE·9 w/ Nugget
George Mitchell
PERSON7 w/ Cifu/NITE·8 w/ Nugget
Costa Mesa
LOCATION7 w/ Cifu/NITE·7 w/ Nugget
Griffin
PERSON7 w/ Cifu/NITE·7 w/ Nugget