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Document Mentions (6 shared documents)
2 mentions1 same-page
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complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
iminal though EFTA00070381 ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
cial kind of criminal though ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
cial kind of criminal though ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd
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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
iminal though EFTA00070054 ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
cial kind of criminal though ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator EFTA00080680 Global Tech Indus. Grp., Inc. v. Go Fun Grp
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
cial kind of criminal though ANOTHER massive SEC facilitated fraud to run through the SDNY courts. This time Judge Peck was the winning contestant Global Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd
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Mutual Connections (229)
Entities connected to both Alan Dershowitz and Global Tech Indus
Donald Trump
PERSON675 w/ Alan·2 w/ Global
MW
Martin Weinberg
PERSON588 w/ Alan·2 w/ Global
George Mitchell
PERSON391 w/ Alan·8 w/ Global
Stephen Hawking
PERSON372 w/ Alan·2 w/ Global
AG
Ace Greenberg
PERSON232 w/ Alan·2 w/ Global
Samantha Power
PERSON218 w/ Alan·7 w/ Global
New York City
LOCATION190 w/ Alan·2 w/ Global
Sarah Ferguson
PERSON131 w/ Alan·2 w/ Global
Supreme Court
ORGANIZATION123 w/ Alan·9 w/ Global
Abraham Lincoln
PERSON128 w/ Alan·2 w/ Global
Jared Kushner
PERSON91 w/ Alan·9 w/ Global
Denver
LOCATION58 w/ Alan·2 w/ Global
Goldman Sachs
ORGANIZATION52 w/ Alan·2 w/ Global
Michael Milken
PERSON44 w/ Alan·2 w/ Global
FI
Filer
PERSON40 w/ Alan·6 w/ Global
BE
Berger
PERSON43 w/ Alan·2 w/ Global
Hong Kong
LOCATION34 w/ Alan·9 w/ Global
Greenwich
LOCATION32 w/ Alan·6 w/ Global
J. Robert Oppenheimer
PERSON28 w/ Alan·3 w/ Global
CH
Christopher
PERSON22 w/ Alan·7 w/ Global