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Document Mentions (4 shared documents)
2 mentions1 same-page
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s for 0001140361-14-037849 (sec.gov) EFTA00071908 AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs on the publ
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
2 mentions1 same-page
Page ?Same page
iling Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs on the publ
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senat
2 mentions1 same-page
Page ?Same page
s for 0001140361-14-037849 (sec.gov) EFTA00067878 AND, Beginning on pg 11 with last SEC filed 10O for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs on the publ
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
Sponsored
2 mentions1 same-page
Page ?Same page
iling Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 with TCA Global, Kentucky entity Let's See What Sticks LLc: Clark Scott and Nevada entity CMS Domains LLc printed/converted/dumped several BILLION worthless certs on the publ
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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Mutual Connections (85)
Entities connected to both Kentucky and RH/CDEL/Hedge
Jeffrey Epstein
PERSON269 w/ Kentucky·6 w/ RH/CDEL/Hedge
LB
Leon Black
PERSON144 w/ Kentucky·6 w/ RH/CDEL/Hedge
Bloomberg L.P.
ORGANIZATION134 w/ Kentucky·6 w/ RH/CDEL/Hedge
Michael Cohen
PERSON95 w/ Kentucky·6 w/ RH/CDEL/Hedge
Goldman Sachs
ORGANIZATION30 w/ Kentucky·6 w/ RH/CDEL/Hedge
Audrey Strauss
PERSON26 w/ Kentucky·5 w/ RH/CDEL/Hedge
BE
Berger
PERSON24 w/ Kentucky·6 w/ RH/CDEL/Hedge
GI
Gibson
PERSON23 w/ Kentucky·6 w/ RH/CDEL/Hedge
Tony Blair
PERSON20 w/ Kentucky·6 w/ RH/CDEL/Hedge
Griffin
PERSON16 w/ Kentucky·6 w/ RH/CDEL/Hedge
Michael Milken
PERSON10 w/ Kentucky·6 w/ RH/CDEL/Hedge
Fort Lauderdale
LOCATION11 w/ Kentucky·4 w/ RH/CDEL/Hedge
Robinhood
ORGANIZATION7 w/ Kentucky·6 w/ RH/CDEL/Hedge
FS
Felix Sater
PERSON7 w/ Kentucky·6 w/ RH/CDEL/Hedge
LP
Loretta A. Preska
PERSON10 w/ Kentucky·2 w/ RH/CDEL/Hedge
Carl Icahn
PERSON5 w/ Kentucky·6 w/ RH/CDEL/Hedge
ME
Melvin
PERSON5 w/ Kentucky·6 w/ RH/CDEL/Hedge
HU
Hutchins
PERSON4 w/ Kentucky·6 w/ RH/CDEL/Hedge
JA
Janey
PERSON4 w/ Kentucky·6 w/ RH/CDEL/Hedge
GG
Gordon Gekko
PERSON4 w/ Kentucky·6 w/ RH/CDEL/Hedge