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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing pu
2 mentions1 same-page
Page ?Same page
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing pu
2 mentions1 same-page
Page ?Same page
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing pu
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2 mentions1 same-page
Page ?Same page
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing pu
2 mentions1 same-page
Page ?Same page
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But, how would the investing pu
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Mutual Connections (275)
Entities connected to both Bag Man Fife and Antoni Szkaradek
CD
Chris Dilorio
PERSON17 w/ Bag·22 w/ Antoni
DB
Dick Best
PERSON17 w/ Bag·12 w/ Antoni
Berger Montague
ORGANIZATION10 w/ Bag·19 w/ Antoni
NO
Norberg
PERSON16 w/ Bag·12 w/ Antoni
PA
Pasquinelli
PERSON16 w/ Bag·12 w/ Antoni
Supreme Court
ORGANIZATION16 w/ Bag·12 w/ Antoni
ME
Mehraban
PERSON17 w/ Bag·11 w/ Antoni
SEC NY
ORGANIZATION16 w/ Bag·11 w/ Antoni
Vicon
ORGANIZATION16 w/ Bag·11 w/ Antoni
Cemtrex
ORGANIZATION16 w/ Bag·11 w/ Antoni
Denver
LOCATION6 w/ Bag·19 w/ Antoni
Michael Milken
PERSON6 w/ Bag·19 w/ Antoni
GI
Gibson
PERSON5 w/ Bag·19 w/ Antoni
the Consumer Financial Protection
ORGANIZATION5 w/ Bag·19 w/ Antoni
JR
Jed S. Rakoff
PERSON5 w/ Bag·19 w/ Antoni
Naples
LOCATION5 w/ Bag·19 w/ Antoni
New York Real Property Law
ORGANIZATION5 w/ Bag·19 w/ Antoni
Virtu
ORGANIZATION6 w/ Bag·18 w/ Antoni
NY AG
ORGANIZATION5 w/ Bag·19 w/ Antoni
New York Financial
LOCATION5 w/ Bag·19 w/ Antoni