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Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec goy pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec.gov pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec goy pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
al & Electrotherapeutic Apparatus Office of Life Sciences w.sec.gov pg 15 EFTA00069729 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
al & Electrotherapeutic Apparatus Office of Life Sciences w.sec.gov pg 15 EFTA00071982 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
ectromedical & Electrotherapeutic Apparatus Office of Life Sciences An:Av.sec g ov pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
lectromedical & Electrotherapeutic Apparatus Office of Life Sciences EFTA00069431 pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
Electromedical & Electrotherapeutic Apparatus Office of Life Sciences www.sec.ciov pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
& Electrotherapeutic Apparatus Office of Life Sciences VONW.sec.gov EFTA00087405 pg 15 "On July 12, 2018 the majority shareholder of the company Viable International 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 Diag
gis ADMITTED to facilitating money laundering in publicly traded shells. 5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,
Entities connected to both Viable International Investments and Cerberus et al
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONSEC NY
ORGANIZATIONFife et al
PERSONAegis
ORGANIZATIONCemtrex
ORGANIZATIONCemtrex/Govil et al
ORGANIZATIONDougie Large
PERSONVicon
ORGANIZATIONDick Best
PERSONMehraban
PERSONNorberg
PERSONPasquinelli
PERSONOppenheimer AML
ORGANIZATIONBBH AML
ORGANIZATIONFarmingdale
LOCATIONMs Mehtaban
PERSONBag Man Fife
PERSON
J. Robert Oppenheimer
PERSONBag Man Ayrton
PERSON