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Document Mentions (5 shared documents)
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complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
chives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
chives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed i
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00070250
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2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
chives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed i
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
chives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud
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Mutual Connections (331)
Entities connected to both Alan Dershowitz and Peizer
Jeffrey Epstein
PERSON5,935 w/ Alan·102 w/ Peizer
LB
Leon Black
PERSON1,236 w/ Alan·124 w/ Peizer
Marc Rich
PERSON1,198 w/ Alan·101 w/ Peizer
Prince Andrew
PERSON982 w/ Alan·101 w/ Peizer
George W. Bush
PERSON865 w/ Alan·43 w/ Peizer
Donald Trump
PERSON675 w/ Alan·127 w/ Peizer
MW
Martin Weinberg
PERSON588 w/ Alan·117 w/ Peizer
Bill Clinton
PERSON629 w/ Alan·2 w/ Peizer
Southern District
LOCATION508 w/ Alan·2 w/ Peizer
Alexander Acosta
PERSON397 w/ Alan·101 w/ Peizer
Joe Biden
PERSON479 w/ Alan·2 w/ Peizer
WE
Weiss
PERSON451 w/ Alan·2 w/ Peizer
Barry Diller
PERSON423 w/ Alan·3 w/ Peizer
Department of Justice
ORGANIZATION418 w/ Alan·6 w/ Peizer
George Mitchell
PERSON391 w/ Alan·21 w/ Peizer
Prince Charles
PERSON405 w/ Alan·5 w/ Peizer
Julie K. Brown
PERSON384 w/ Alan·23 w/ Peizer
Stephen Hawking
PERSON372 w/ Alan·16 w/ Peizer
Michael Cohen
PERSON245 w/ Alan·103 w/ Peizer
Bear Stearns
ORGANIZATION180 w/ Alan·101 w/ Peizer