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Document Mentions (7 shared documents)
2 mentions1 same-page
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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
well EDGAR Search Results ( ggs) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
2 mentions1 same-page
Page ?Same page
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
ell EDGAR Search Results (s goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
2 mentions1 same-page
Page ?Same page
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
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
Sponsored
2 mentions1 same-page
Page ?Same page
he actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. EFTA00071303 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
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
2 mentions1 same-page
Page ?Same page
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
ll EDGAR Search Results (sec.goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
2 mentions1 same-page
Page ?Same page
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
ll EDGAR Search Results (sec.goy) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. Which
Sponsored
2 mentions1 same-page
Page ?Same page
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
ll EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company with accounting fraud" AND "Former CEO and CFO of Public Telecommunications Company charged in Manhaattan Federal Court with scheme to defraud investors" Doesn't even come close to describing the money laundering shell FTE. EFTA00
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Mutual Connections (41)
Entities connected to both Antoni Szkaradek and CFO of Public Telecommunications Company
CD
Chris Dilorio
PERSON22 w/ Antoni·7 w/ CFO
Michael Milken
PERSON19 w/ Antoni·7 w/ CFO
Naples
LOCATION19 w/ Antoni·7 w/ CFO
Denver
LOCATION19 w/ Antoni·7 w/ CFO
Berger Montague
ORGANIZATION19 w/ Antoni·7 w/ CFO
Virtu
ORGANIZATION18 w/ Antoni·7 w/ CFO
SA
Sater
PERSON18 w/ Antoni·7 w/ CFO
Atalaya
LOCATION18 w/ Antoni·7 w/ CFO
Nochum
LOCATION18 w/ Antoni·7 w/ CFO
MW
Martin Weinberg
PERSON18 w/ Antoni·7 w/ CFO
Vision
ORGANIZATION18 w/ Antoni·7 w/ CFO
AG
Ace Greenberg
PERSON18 w/ Antoni·7 w/ CFO
BS
Benny Silberstein
PERSON18 w/ Antoni·7 w/ CFO
Iliad Research and Trading
ORGANIZATION18 w/ Antoni·7 w/ CFO
Tonaquint, Inc.
ORGANIZATION18 w/ Antoni·7 w/ CFO
Gruntal
ORGANIZATION18 w/ Antoni·7 w/ CFO
BG
Baruch Greenberg
PERSON18 w/ Antoni·7 w/ CFO
JF
John M. Fife
PERSON18 w/ Antoni·7 w/ CFO
NG
Nochum Greenberg
PERSON17 w/ Antoni·7 w/ CFO
the Consumer Financial Protection
ORGANIZATION19 w/ Antoni·4 w/ CFO