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Document Mentions (4 shared documents)
2 mentions1 same-page
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es/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship 1218 Union Street Brooklyn NY 11225 SEC
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
2 mentions1 same-page
Page ?Same page
es/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship 1218 Union Street Brooklyn NY 11225 SEC
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
2 mentions1 same-page
Page ?Same page
es/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship 1218 Union Street Brooklyn NY 11225 SEC
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Sponsored
2 mentions1 same-page
Page ?Same page
es/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship Brooklyn NY 11225 SEC FORM D SEC FORM D
fraud transition from "telecom infrastructure" to "commercial rennovation" to "Single family home rentals" explained FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million: that's $350,000,000 from Alex and Antoni Szkaradek for common stock, promissory notes, and Series I pref in
Sponsored
Mutual Connections (42)
Entities connected to both Nochum and Vision Property Management
AS
Antoni Szkaradek
PERSON18 w/ Nochum·5 w/ Vision
CD
Chris Dilorio
PERSON18 w/ Nochum·5 w/ Vision
BS
Benny Silberstein
PERSON18 w/ Nochum·4 w/ Vision
Naples
LOCATION18 w/ Nochum·4 w/ Vision
BG
Baruch Greenberg
PERSON18 w/ Nochum·4 w/ Vision
SA
Sater
PERSON18 w/ Nochum·4 w/ Vision
Michael Milken
PERSON18 w/ Nochum·4 w/ Vision
Atalaya
LOCATION18 w/ Nochum·4 w/ Vision
Vision
ORGANIZATION18 w/ Nochum·4 w/ Vision
AG
Ace Greenberg
PERSON18 w/ Nochum·4 w/ Vision
Virtu
ORGANIZATION18 w/ Nochum·4 w/ Vision
Berger Montague
ORGANIZATION18 w/ Nochum·4 w/ Vision
MW
Martin Weinberg
PERSON18 w/ Nochum·4 w/ Vision
Iliad Research and Trading
ORGANIZATION18 w/ Nochum·4 w/ Vision
Tonaquint, Inc.
ORGANIZATION18 w/ Nochum·4 w/ Vision
Gruntal
ORGANIZATION18 w/ Nochum·4 w/ Vision
Denver
LOCATION18 w/ Nochum·4 w/ Vision
JF
John M. Fife
PERSON18 w/ Nochum·4 w/ Vision
NYDFS
ORGANIZATION17 w/ Nochum·4 w/ Vision
The St George/Fife FTE Note
ORGANIZATION17 w/ Nochum·4 w/ Vision