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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 Revenue $243,409,000 On April 20, 2017 FTE boug
2 mentions1 same-page
Page ?Same page
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 Revenue $243,409,000 On April 20, 2017 FTE boug
2 mentions1 same-page
Page ?Same page
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 Revenue $243,409,000 EFTA00080706 On April 20
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2 mentions1 same-page
Page ?Same page
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 Revenue $243,409,000 On April 20, 2017 FTE boug
2 mentions1 same-page
Page ?Same page
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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 Revenue $243,409,000 On April 20, 2017 FTE boug
Sponsored
Mutual Connections (275)
Entities connected to both Dougie Large and CrossLayer Inc.
Supreme Court
ORGANIZATION16 w/ Dougie·20 w/ CrossLayer
CD
Chris Dilorio
PERSON16 w/ Dougie·20 w/ CrossLayer
PA
Pasquinelli
PERSON16 w/ Dougie·18 w/ CrossLayer
NO
Norberg
PERSON16 w/ Dougie·18 w/ CrossLayer
DB
Dick Best
PERSON16 w/ Dougie·16 w/ CrossLayer
Berger Montague
ORGANIZATION10 w/ Dougie·18 w/ CrossLayer
Vicon
ORGANIZATION16 w/ Dougie·11 w/ CrossLayer
ME
Mehraban
PERSON16 w/ Dougie·11 w/ CrossLayer
SEC NY
ORGANIZATION16 w/ Dougie·11 w/ CrossLayer
Cemtrex
ORGANIZATION16 w/ Dougie·11 w/ CrossLayer
Donald Trump
PERSON10 w/ Dougie·17 w/ CrossLayer
FTE Networks
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
Network Infrastructure
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
COR Clearing LLC
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
US Home Rentals LLC
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
GARDEN STATE SECURITIES INC. - BrokerCheck
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
Red Bank NJ
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
MW
Mrs Rusty Wing
PERSON5 w/ Dougie·20 w/ CrossLayer
Alexander Capital
ORGANIZATION5 w/ Dougie·20 w/ CrossLayer
MW
Mrs John "Rusty" Wing
PERSON5 w/ Dougie·20 w/ CrossLayer