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Document Mentions (7 shared documents)
2 mentions1 same-page
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processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
ilings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... EFTA00069196 LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same fin address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
2 mentions1 same-page
Page ?Same page
processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
2 mentions1 same-page
Page ?Same page
processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY FIN INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
Sponsored
2 mentions1 same-page
Page ?Same page
processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY FIN INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
2 mentions1 same-page
Page ?Same page
processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... voNw.sec gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": EFTA00070616 Benchmark Merchant Benchmark Merchant Solutions —
2 mentions1 same-page
Page ?Same page
ansaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! EFTA00083492 Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
lings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... vo.vw sec cloy LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
Sponsored
2 mentions1 same-page
Page ?Same page
processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F
filings) IRS No.: 320201472 I State of Incorp.:CO I Fiscal Year End: 0331 Type: SC 13G I Ad: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Poin
Sponsored
Mutual Connections (86)
Entities connected to both Bravatek and Dan Gellman
the Securities and Exchange Commission
ORGANIZATION9 w/ Bravatek·7 w/ Dan
JA
Janey
PERSON9 w/ Bravatek·7 w/ Dan
CD
Chris Dilorio
PERSON9 w/ Bravatek·7 w/ Dan
Merchant Solutions
ORGANIZATION7 w/ Bravatek·7 w/ Dan
BG
Boruch Greenberg
PERSON7 w/ Bravatek·7 w/ Dan
Remember Deutsche Bank
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Payrix are Deutsche Bank
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Joe Biden
PERSON7 w/ Bravatek·7 w/ Dan
Outside Monitors Urge Deutsche Bank
ORGANIZATION7 w/ Bravatek·7 w/ Dan
LLC Funding
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Wirecard
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Payrix Holdings
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Bravatek Solutions, Inc.
ORGANIZATION7 w/ Bravatek·7 w/ Dan
Fife and NITE
ORGANIZATION7 w/ Bravatek·7 w/ Dan
KT
Kilian Thalhammer
PERSON7 w/ Bravatek·7 w/ Dan
AG
Ace Greenberg
PERSON7 w/ Bravatek·7 w/ Dan
KF
Kilian Thalhammer - FinTech Futures
PERSON7 w/ Bravatek·7 w/ Dan
JL
Joe Lerman
PERSON7 w/ Bravatek·7 w/ Dan
FBI DC
ORGANIZATION7 w/ Bravatek·7 w/ Dan
St Brooklyn
LOCATION7 w/ Bravatek·7 w/ Dan