Document Mentions (3 shared documents)

EFTA00093864_email_004

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

122063/000149315219003102/ex4-20.htm EFTA00093900 EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship rookiyn N Y 1122) SEC FORM D SEC FORM D

EFTA00070202_email_002

2 mentions1 same-page

Page ?Same page

complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an

es/edgar/data/1122063/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship y/ ....1 SEC FORM D SEC FORM D In subm

EFTA00072134

2 mentions1 same-page

Page ?Same page

complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an

122063/000149315219003102/ex4-20.htm EFTA00072154 EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship Brooklyn NY 11225 SEC FORM D SEC FORM D