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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
Sponsored
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
Investments LLc delivered a written request to effect a 1:1000 reverse stock split in the form of a written consent of the majority shareholder of Imaging Diagnostics Systems Inc. The BoD of the corporation believed it to be in the best interest of the corporation and recommended that the stockholders approve a 1:1000 reverse
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (219)
Entities connected to both Imaging Diagnostics Systems Inc. and Dougie Large
Supreme Court
ORGANIZATION15 w/ Imaging·16 w/ Dougie
CD
Chris Dilorio
PERSON15 w/ Imaging·16 w/ Dougie
SEC NY
ORGANIZATION12 w/ Imaging·16 w/ Dougie
CA
Cerberus et al
PERSON9 w/ Imaging·16 w/ Dougie
Aegis
ORGANIZATION9 w/ Imaging·16 w/ Dougie
Vicon
ORGANIZATION9 w/ Imaging·16 w/ Dougie
Cemtrex
ORGANIZATION9 w/ Imaging·16 w/ Dougie
Cemtrex/Govil et al
ORGANIZATION9 w/ Imaging·16 w/ Dougie
FA
Fife et al
PERSON9 w/ Imaging·16 w/ Dougie
DB
Dick Best
PERSON9 w/ Imaging·16 w/ Dougie
ME
Mehraban
PERSON9 w/ Imaging·16 w/ Dougie
NO
Norberg
PERSON9 w/ Imaging·16 w/ Dougie
PA
Pasquinelli
PERSON9 w/ Imaging·16 w/ Dougie
Oppenheimer AML
ORGANIZATION9 w/ Imaging·16 w/ Dougie
BBH AML
ORGANIZATION9 w/ Imaging·16 w/ Dougie
Farmingdale
LOCATION9 w/ Imaging·16 w/ Dougie
MM
Ms Mehtaban
PERSON9 w/ Imaging·16 w/ Dougie
BF
Bag Man Fife
PERSON9 w/ Imaging·16 w/ Dougie
J. Robert Oppenheimer
PERSON9 w/ Imaging·16 w/ Dougie
BA
Bag Man Ayrton
PERSON9 w/ Imaging·16 w/ Dougie