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GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
2 mentions1 same-page
Page ?Same page
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor
2 mentions1 same-page
Page ?Same page
GAR Filing Documents for 0001493152-18-004566 (sec.gov) In January 2018 the SEC approved an offering of 9 million shares owned by an entity called NIL Funding Corp (too funny) in Vicon Industries Document (sec.gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman Inte
that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor
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Mutual Connections (220)
Entities connected to both NIL Funding Corp and New York General Business Law
CD
Chris Dilorio
PERSON17 w/ NIL·6 w/ New
Donald Trump
PERSON17 w/ NIL·4 w/ New
Supreme Court
ORGANIZATION17 w/ NIL·4 w/ New
DB
Dick Best
PERSON17 w/ NIL·4 w/ New
Berger Montague
ORGANIZATION15 w/ NIL·5 w/ New
SEC NY
ORGANIZATION17 w/ NIL·3 w/ New
PA
Pasquinelli
PERSON16 w/ NIL·4 w/ New
NO
Norberg
PERSON16 w/ NIL·4 w/ New
ME
Mehraban
PERSON17 w/ NIL·3 w/ New
LM
Lara Shalov Mehraban
PERSON17 w/ NIL·3 w/ New
Vicon
ORGANIZATION17 w/ NIL·3 w/ New
AG
Ari Glass
PERSON17 w/ NIL·3 w/ New
Multi-Million Dollar
ORGANIZATION17 w/ NIL·3 w/ New
Cemtrex
ORGANIZATION17 w/ NIL·3 w/ New
JT
Julian Tiederman
PERSON17 w/ NIL·3 w/ New
MA
Ms Mehraban et al
PERSON17 w/ NIL·3 w/ New
Greenpoint Ave Brooklyn
ORGANIZATION17 w/ NIL·3 w/ New
Govil/Cemtrex
ORGANIZATION17 w/ NIL·3 w/ New
Key Tronics
ORGANIZATION17 w/ NIL·3 w/ New
the Cemtrex/Govil
ORGANIZATION17 w/ NIL·3 w/ New