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Document Mentions (7 shared documents)
2 mentions1 same-page
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My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
SC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
/ASC 13G/A viww sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
31 Type: SC 13G/ASC 13G/A and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00
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2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
31 Type: SC 13G/ASC 13G/A and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A EFTA00
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
SC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
ww. sec ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EFTA00069440 EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A BOTH
Sponsored
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
ww sec gov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 EFTA00087414 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A vAvw.s
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Mutual Connections (203)
Entities connected to both AML Red Flags and Ayrton Capital LLC
CD
Chris Dilorio
PERSON14 w/ AML·17 w/ Ayrton
Supreme Court
ORGANIZATION13 w/ AML·17 w/ Ayrton
Berger Montague
ORGANIZATION14 w/ AML·15 w/ Ayrton
SEC NY
ORGANIZATION11 w/ AML·17 w/ Ayrton
DB
Dick Best
PERSON8 w/ AML·17 w/ Ayrton
Vicon
ORGANIZATION8 w/ AML·17 w/ Ayrton
Cemtrex
ORGANIZATION8 w/ AML·17 w/ Ayrton
ME
Mehraban
PERSON8 w/ AML·17 w/ Ayrton
LM
Lara Shalov Mehraban
PERSON7 w/ AML·17 w/ Ayrton
PA
Pasquinelli
PERSON8 w/ AML·16 w/ Ayrton
InterTech Group
ORGANIZATION7 w/ AML·17 w/ Ayrton
NYC Ferry
LOCATION7 w/ AML·17 w/ Ayrton
Deregister Common Stock
ORGANIZATION7 w/ AML·17 w/ Ayrton
AG
Ari Glass
PERSON7 w/ AML·17 w/ Ayrton
Donald Trump
PERSON7 w/ AML·17 w/ Ayrton
JT
Julian Tiederman
PERSON7 w/ AML·17 w/ Ayrton
MA
Ms Mehraban et al
PERSON7 w/ AML·17 w/ Ayrton
Phunware, Inc.
ORGANIZATION7 w/ AML·17 w/ Ayrton
CVI Investments, Inc.
ORGANIZATION7 w/ AML·17 w/ Ayrton
NIL Funding Corp
ORGANIZATION7 w/ AML·17 w/ Ayrton