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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
Sponsored
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
the information furnished to offerees.* www.sec.gov EFTA00082992 Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA' 272? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano USA Inc. RUSNANO (t
Sponsored
Mutual Connections (96)
Entities connected to both CardWorks and Rusnano USA'
Donald Trump
PERSON122 w/ CardWorks·5 w/ Rusnano
Jared Kushner
PERSON122 w/ CardWorks·5 w/ Rusnano
Michael Milken
PERSON121 w/ CardWorks·5 w/ Rusnano
CH
Carl Hoecker
PERSON121 w/ CardWorks·5 w/ Rusnano
CD
Chris Dilorio
PERSON121 w/ CardWorks·5 w/ Rusnano
Drexel
ORGANIZATION113 w/ CardWorks·5 w/ Rusnano
BC
Brian Colleran
PERSON91 w/ CardWorks·5 w/ Rusnano
MC
McKessy
PERSON90 w/ CardWorks·5 w/ Rusnano
Jefferies
ORGANIZATION65 w/ CardWorks·5 w/ Rusnano
NO
Norberg
PERSON60 w/ CardWorks·5 w/ Rusnano
KA
Kamensky
PERSON60 w/ CardWorks·5 w/ Rusnano
Julie K. Brown
PERSON41 w/ CardWorks·4 w/ Rusnano
Colorado
LOCATION35 w/ CardWorks·5 w/ Rusnano
Credit Suisse
ORGANIZATION34 w/ CardWorks·5 w/ Rusnano
IG Hoecker
ORGANIZATION34 w/ CardWorks·5 w/ Rusnano
LB
Leon Black
PERSON34 w/ CardWorks·5 w/ Rusnano
DK
Dan Kamensky
PERSON31 w/ CardWorks·5 w/ Rusnano
the Russian Federal Energy Agency
ORGANIZATION30 w/ CardWorks·5 w/ Rusnano
Cleveland
LOCATION30 w/ CardWorks·5 w/ Rusnano
Bioptix
ORGANIZATION30 w/ CardWorks·5 w/ Rusnano