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19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL Fiscal Year End: 0630 Type: 10-Q Act: 34 I File No.: 000-26028 I
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
2 mentions1 same-page
Page ?Same page
19 EDGAR Filing Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 IMAGING DIAGNOSTIC SYSTEMS INC /FL/ (Filer) CIK: 0000790652 (see all company filings) IRS No.: 222671269 I State of Incorp.:FL I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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Mutual Connections (219)
Entities connected to both Filer and the SDNY Courts
CD
Chris Dilorio
PERSON19 w/ Filer·47 w/ the
Berger Montague
ORGANIZATION16 w/ Filer·28 w/ the
Supreme Court
ORGANIZATION23 w/ Filer·20 w/ the
Alan Dershowitz
PERSON40 w/ Filer·3 w/ the
Donald Trump
PERSON16 w/ Filer·23 w/ the
DB
Dick Best
PERSON9 w/ Filer·24 w/ the
FinCEN
ORGANIZATION14 w/ Filer·19 w/ the
Samantha Power
PERSON12 w/ Filer·20 w/ the
PA
Pasquinelli
PERSON9 w/ Filer·22 w/ the
NO
Norberg
PERSON9 w/ Filer·22 w/ the
Wilbur Ross
PERSON14 w/ Filer·17 w/ the
GE
Gensler
PERSON9 w/ Filer·21 w/ the
MW
Martin Weinberg
PERSON13 w/ Filer·17 w/ the
Stephen Hawking
PERSON13 w/ Filer·16 w/ the
Denver
LOCATION3 w/ Filer·25 w/ the
LB
Leon Black
PERSON10 w/ Filer·18 w/ the
Michael Milken
PERSON3 w/ Filer·25 w/ the
SEC NY
ORGANIZATION12 w/ Filer·13 w/ the
George Mitchell
PERSON9 w/ Filer·16 w/ the
KG
Kevin Goodman
PERSON3 w/ Filer·21 w/ the