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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
r, 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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
2% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Re
2 mentions1 same-page
Page ?Same page
r, 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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
2% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Re
2 mentions1 same-page
Page ?Same page
r, 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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
2% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Re
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2 mentions1 same-page
Page ?Same page
r, 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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
2% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Re
2 mentions1 same-page
Page ?Same page
r, 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,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO execut
2% of total revenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Re
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Mutual Connections (275)
Entities connected to both Fife et al and Focus Fiber
Supreme Court
ORGANIZATION16 w/ Fife·20 w/ Focus
CD
Chris Dilorio
PERSON16 w/ Fife·20 w/ Focus
PA
Pasquinelli
PERSON16 w/ Fife·18 w/ Focus
NO
Norberg
PERSON16 w/ Fife·18 w/ Focus
DB
Dick Best
PERSON16 w/ Fife·16 w/ Focus
Berger Montague
ORGANIZATION10 w/ Fife·18 w/ Focus
Vicon
ORGANIZATION16 w/ Fife·11 w/ Focus
ME
Mehraban
PERSON16 w/ Fife·11 w/ Focus
SEC NY
ORGANIZATION16 w/ Fife·11 w/ Focus
Cemtrex
ORGANIZATION16 w/ Fife·11 w/ Focus
Donald Trump
PERSON10 w/ Fife·17 w/ Focus
FTE Networks
ORGANIZATION5 w/ Fife·20 w/ Focus
Network Infrastructure
ORGANIZATION5 w/ Fife·20 w/ Focus
COR Clearing LLC
ORGANIZATION5 w/ Fife·20 w/ Focus
US Home Rentals LLC
ORGANIZATION5 w/ Fife·20 w/ Focus
GARDEN STATE SECURITIES INC. - BrokerCheck
ORGANIZATION5 w/ Fife·20 w/ Focus
Red Bank NJ
ORGANIZATION5 w/ Fife·20 w/ Focus
MW
Mrs Rusty Wing
PERSON5 w/ Fife·20 w/ Focus
Alexander Capital
ORGANIZATION5 w/ Fife·20 w/ Focus
MW
Mrs John "Rusty" Wing
PERSON5 w/ Fife·20 w/ Focus