Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio e > S
Sponsored
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
uch an ONGOING and massive fraud on the investing public. Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sen
Sponsored
Mutual Connections (123)
Entities connected to both Hong Kong Winalite Group and Dougie "Large
JA
Janey
PERSON37 w/ Hong·46 w/ Dougie
CD
Chris Dilorio
PERSON37 w/ Hong·46 w/ Dougie
Blackstone
ORGANIZATION37 w/ Hong·30 w/ Dougie
Donald Trump
PERSON37 w/ Hong·30 w/ Dougie
Jared Kushner
PERSON37 w/ Hong·30 w/ Dougie
Jay Clayton
PERSON36 w/ Hong·29 w/ Dougie
CH
Carl Hoecker
PERSON18 w/ Hong·46 w/ Dougie
Virtu
ORGANIZATION35 w/ Hong·28 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Hong·26 w/ Dougie
Michael Milken
PERSON37 w/ Hong·12 w/ Dougie
AF
Andrew Farkas
PERSON37 w/ Hong·11 w/ Dougie
Clayton
LOCATION37 w/ Hong·11 w/ Dougie
DE Shaw
ORGANIZATION22 w/ Hong·25 w/ Dougie
DO
Dougie
PERSON18 w/ Hong·29 w/ Dougie
MF
Michael Farkas
PERSON37 w/ Hong·10 w/ Dougie
SG
Sean P GALVIN
PERSON4 w/ Hong·42 w/ Dougie
UR
Urban
PERSON4 w/ Hong·42 w/ Dougie
DB
Doug Band
PERSON4 w/ Hong·42 w/ Dougie
CO
Coleman
PERSON4 w/ Hong·42 w/ Dougie
Wedbush
ORGANIZATION4 w/ Hong·42 w/ Dougie