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violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
uson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley, Stephen Berini, Fred Sacramone. After a series of revelati
2 mentions1 same-page
Page ?Same page
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
uson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley, Stephen Berini, Fred Sacramone. After a series of revelati
2 mentions1 same-page
Page ?Same page
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
uson, Luisa Ingargiola, Patrick O'Hare, 63 MOTION to Dismiss the Amended Complaint filed by Lynn Martin, 99 MOTION to Take Judicial Notice filed by Efraim Bare nbaum, IRA, 59 MOTION to Dismiss Amended Complaint filed by James Shiah, Jeanne Kingsley, Stephen Berini, Fred Sacramone. After a series of revelati
Sponsored
Mutual Connections (202)
Entities connected to both CFO Alan Schwartz and Efraim Bare
CD
Chris Dilorio
PERSON14 w/ CFO·19 w/ Efraim
Berger Montague
ORGANIZATION14 w/ CFO·16 w/ Efraim
Supreme Court
ORGANIZATION13 w/ CFO·17 w/ Efraim
George Mitchell
PERSON6 w/ CFO·19 w/ Efraim
NO
Norberg
PERSON8 w/ CFO·16 w/ Efraim
GE
Gensler
PERSON9 w/ CFO·15 w/ Efraim
PA
Pasquinelli
PERSON8 w/ CFO·16 w/ Efraim
DB
Dick Best
PERSON8 w/ CFO·16 w/ Efraim
Donald Trump
PERSON7 w/ CFO·16 w/ Efraim
MV
Mary Kay Vyskocil
PERSON3 w/ CFO·19 w/ Efraim
LL
Linda A. Lacewell
PERSON3 w/ CFO·19 w/ Efraim
Sarah Ferguson
PERSON3 w/ CFO·19 w/ Efraim
AS
Alex Szkaradek
PERSON3 w/ CFO·19 w/ Efraim
AS
Alexander Szkaradek
PERSON3 w/ CFO·19 w/ Efraim
MB
Michael Beys
PERSON3 w/ CFO·19 w/ Efraim
SEC NY
ORGANIZATION11 w/ CFO·11 w/ Efraim
EB
Ephraim Barenbaum
PERSON3 w/ CFO·19 w/ Efraim
LM
Lynn Martin
PERSON3 w/ CFO·19 w/ Efraim
PO
Patrick O'Hare
PERSON3 w/ CFO·19 w/ Efraim
LI
Luisa Ingargiola
PERSON3 w/ CFO·19 w/ Efraim