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Document Mentions (4 shared documents)
2 mentions1 same-page
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Directory.com Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com And where SEEK is 1 of the top traded NITE
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
irectory.com, Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com And where SEEK is 1 of the top traded NITE
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
2 mentions1 same-page
Page ?Same page
irectory.com, Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com And where SEEK is 1 of the top traded NITE
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
2 mentions1 same-page
Page ?Same page
Directory.com Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com EFTA00071828 And where SEEK is 1 of the
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (85)
Entities connected to both Charts and NETE Miami
CD
Chris Dilorio
PERSON66 w/ Charts·4 w/ NETE
Michael Milken
PERSON63 w/ Charts·4 w/ NETE
Gruntal
ORGANIZATION51 w/ Charts·4 w/ NETE
JA
Janey
PERSON42 w/ Charts·4 w/ NETE
OTCQX
ORGANIZATION42 w/ Charts·4 w/ NETE
NO
Norberg
PERSON41 w/ Charts·4 w/ NETE
LB
Leon Black
PERSON38 w/ Charts·4 w/ NETE
Bloomberg L.P.
ORGANIZATION36 w/ Charts·4 w/ NETE
Michael Cohen
PERSON35 w/ Charts·4 w/ NETE
Sullivan Cromwell
ORGANIZATION35 w/ Charts·4 w/ NETE
GG
Gordon Gekko
PERSON29 w/ Charts·4 w/ NETE
Market Statistics - Equity Trading Data
ORGANIZATION27 w/ Charts·4 w/ NETE
Goldman Sachs
ORGANIZATION24 w/ Charts·4 w/ NETE
Data Monthly
ORGANIZATION23 w/ Charts·2 w/ NETE
BE
Berger
PERSON19 w/ Charts·4 w/ NETE
GI
Gibson
PERSON13 w/ Charts·4 w/ NETE
Jeffrey Epstein
PERSON10 w/ Charts·4 w/ NETE
MH
Ms Hodgman/Strzok
PERSON10 w/ Charts·4 w/ NETE
UR
Urban
PERSON8 w/ Charts·4 w/ NETE
HU
Hutchins
PERSON8 w/ Charts·4 w/ NETE