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ASC 13G/A viww. sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
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SC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
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/ASC 13G/A viww sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A VAVVV.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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2 mentions1 same-page
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SC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
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ASC 13G/A viww. sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
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G/ASC 13G/A www sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww s
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFT
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2 mentions1 same-page
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SC 13G/A vei.vw sec g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
ASC 13G/A viww. sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
ASC 13G/A viww. sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
Sponsored
2 mentions1 same-page
Page ?Same page
ASC 13G/A viww. sec .g ov and Ayrton EDGAR Filing Documents for 0001493152-21-003859 (sec.gov) EDGAR Filing Documents for 0001493152-21-003859 Ayrton Capital LLC (Filed by) CIK: 0001698148 (see all company filings) IRS No.: 000000000 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww.
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (283)
Entities connected to both Ayrton Capital LLC and NYDFS
CD
Chris Dilorio
PERSON17 w/ Ayrton·17 w/ NYDFS
Berger Montague
ORGANIZATION15 w/ Ayrton·17 w/ NYDFS
LM
Lara Shalov Mehraban
PERSON17 w/ Ayrton·11 w/ NYDFS
DB
Dick Best
PERSON17 w/ Ayrton·11 w/ NYDFS
SA
Sater
PERSON11 w/ Ayrton·17 w/ NYDFS
ME
Mehraban
PERSON17 w/ Ayrton·11 w/ NYDFS
JF
John M. Fife
PERSON11 w/ Ayrton·17 w/ NYDFS
Naples
LOCATION11 w/ Ayrton·17 w/ NYDFS
Vicon
ORGANIZATION17 w/ Ayrton·11 w/ NYDFS
NYC Ferry
LOCATION17 w/ Ayrton·11 w/ NYDFS
Govil/Cemtrex
ORGANIZATION17 w/ Ayrton·11 w/ NYDFS
Michael Milken
PERSON11 w/ Ayrton·17 w/ NYDFS
Vision
ORGANIZATION11 w/ Ayrton·17 w/ NYDFS
Greenpoint Ave Brooklyn
ORGANIZATION17 w/ Ayrton·11 w/ NYDFS
BS
Benny Silberstein
PERSON11 w/ Ayrton·17 w/ NYDFS
BG
Baruch Greenberg
PERSON11 w/ Ayrton·17 w/ NYDFS
AS
Antoni Szkaradek
PERSON11 w/ Ayrton·17 w/ NYDFS
MA
Ms Mehraban et al
PERSON17 w/ Ayrton·11 w/ NYDFS
JT
Julian Tiederman
PERSON17 w/ Ayrton·11 w/ NYDFS
Cemtrex
ORGANIZATION17 w/ Ayrton·11 w/ NYDFS