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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
EC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys EFTA00093905 ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
EC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys EFTA00072159 ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.comk New York Sues
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Mutual Connections (228)
Entities connected to both Alan Dershowitz and Alexander Szkaradek
LB
Leon Black
PERSON1,236 w/ Alan·13 w/ Alexander
Donald Trump
PERSON675 w/ Alan·16 w/ Alexander
MW
Martin Weinberg
PERSON588 w/ Alan·11 w/ Alexander
Department of Justice
ORGANIZATION418 w/ Alan·6 w/ Alexander
George Mitchell
PERSON391 w/ Alan·19 w/ Alexander
Julie K. Brown
PERSON384 w/ Alan·13 w/ Alexander
Stephen Hawking
PERSON372 w/ Alan·19 w/ Alexander
Robert Gates
PERSON254 w/ Alan·13 w/ Alexander
Wilbur Ross
PERSON251 w/ Alan·13 w/ Alexander
AG
Ace Greenberg
PERSON232 w/ Alan·11 w/ Alexander
Samantha Power
PERSON218 w/ Alan·14 w/ Alexander
New York City
LOCATION190 w/ Alan·14 w/ Alexander
Sarah Ferguson
PERSON131 w/ Alan·19 w/ Alexander
Abraham Lincoln
PERSON128 w/ Alan·16 w/ Alexander
Supreme Court
ORGANIZATION123 w/ Alan·17 w/ Alexander
United Kingdom
LOCATION114 w/ Alan·13 w/ Alexander
Jared Kushner
PERSON91 w/ Alan·2 w/ Alexander
Michigan
LOCATION72 w/ Alan·13 w/ Alexander
Alaska
LOCATION68 w/ Alan·13 w/ Alexander
Denver
LOCATION58 w/ Alan·16 w/ Alexander