Bag Man Ayrton

PERSON

Ms Mehraban et al

PERSON

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Document Mentions (10 shared documents)

EFTA00093864_email_004

2 mentions1 same-page

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ns 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 sophisticated "investors" like

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77" AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00070202_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00069716_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00071966_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00080676_email_003

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670Km777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00072134

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00069421_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O72777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00071284_email_003

2 mentions1 same-page

Page ?Same page

d Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering EFTA00071295 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 sophisticated "investors" like

EFTA00087400

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O72777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00065103

2 mentions1 same-page

Page ?Same page

Sponsored

Mutual Connections (276)

Entities connected to both Bag Man Ayrton and Ms Mehraban et al

Cemtrex

SEC NY

Supreme Court

Chris Dilorio

Vicon

Dick Best

Mehraban

Norberg

Pasquinelli

Govil/Cemtrex

Greenpoint Ave Brooklyn

Key Tronics

the Cemtrex/Govil

Donald Trump

Keytronic Comments

Lara Shalov Mehraban

Julian Tiederman

Vicon Industries

NIL Funding Corp

InterTech Group

Document Mentions (10 shared documents)

EFTA00093864_email_004

2 mentions1 same-page

Page ?Same page

EFTA00070202_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00069716_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00071966_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00080676_email_003

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670Km777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00072134

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O77777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00069421_email_002

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O72777 AGAIN: money laundering explained and acknowledged. More fraud on the

EFTA00071284_email_003

2 mentions1 same-page

Page ?Same page

EFTA00087400

2 mentions1 same-page

Page ?Same page

iminals who own them at the expense of the public it is mandated to protect while screwing the whistleblower who caught them: ME. BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million" yet, disgorgement of $670O72777 AGAIN: money laundering explained and acknowledged. More fraud on the

Sponsored

EFTA00065103

2 mentions1 same-page

Page ?Same page

Sponsored