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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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective I Greenpoint EFTA00093894 a Bond Collective I Greenpoint 276 Gree
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? EFTA00070228 Bond Collective Greenpoint ;:m Bond Collective I Greenpoint 276 Green
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective ] Greenpoint Bond Collective I Greenpoint 276 Greenpoint Ave Brookly
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective ] Greenpoint Bond Collective I Greenpoint 276 Greenpoint Ave Brookly
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
SION Washington, D.C. 20549 . FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemt
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
SION Washington, D.C. 20549 . FORM 10-K (Mark One) [XI ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF www.sec.gov Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemt
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective i Greenpoint Bond Collective I Greenpoint 276 Greenpoint Ave Brookly
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
& 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
trex: Brooklyn based Electronics Manufacturing Services (EMS) entity EDGAR Search Results (sec.gov) Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing takes place? Bond Collective I Greenpoint GJ Bond Collective I Greenpoint 276 Greenpoint Ave Bro
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
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
ted funds yet just $670k disgorgement: Money laundering acknowledged. Of course: no mention of money laundering in the complaint. No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract manufacturer Key Tronic in September 2017. AND, Key Tronic public announcem
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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in
Entities connected to both Viable International Investments and Cemtrex
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONSEC NY
ORGANIZATIONVicon
ORGANIZATIONMehraban
PERSONDick Best
PERSONPasquinelli
PERSONNorberg
PERSONBerger Montague
ORGANIZATIONNYC Ferry
LOCATIONMs Mehraban et al
PERSONJulian Tiederman
PERSONthe SEC LA
ORGANIZATIONSEC NY/Best/Mehrban
ORGANIZATIONCemtrex/Govil et al
ORGANIZATIONDougie Large
PERSONFife et al
PERSONCerberus et al
PERSONBag Man Ayrton
PERSONBag Man Fife
PERSON