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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 I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
chives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud
2 mentions1 same-page
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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
chives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed i
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
roup Controlled by Milton Ault EDGAR Search Results (sec.gov) "investor" in DPW: Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer: FreeSeas/TopShips. AND Milken obstruction of justice with David "djdsol" Solomon: current CEO Goldman Sachs EFTA00070250
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2 mentions1 same-page
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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
chives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed i
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
chives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud
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Mutual Connections (255)
Entities connected to both Filer and Peizer
Jeffrey Epstein
PERSON62 w/ Filer·102 w/ Peizer
CD
Chris Dilorio
PERSON19 w/ Filer·134 w/ Peizer
Berger Montague
ORGANIZATION16 w/ Filer·127 w/ Peizer
Donald Trump
PERSON16 w/ Filer·127 w/ Peizer
LB
Leon Black
PERSON10 w/ Filer·124 w/ Peizer
Michael Milken
PERSON3 w/ Filer·127 w/ Peizer
MW
Martin Weinberg
PERSON13 w/ Filer·117 w/ Peizer
SEC NY
ORGANIZATION12 w/ Filer·117 w/ Peizer
MC
McKessy
PERSON5 w/ Filer·120 w/ Peizer
Denver
LOCATION3 w/ Filer·120 w/ Peizer
IG Hoecker
ORGANIZATION3 w/ Filer·120 w/ Peizer
BE
Berger
PERSON3 w/ Filer·119 w/ Peizer
SA
Sater
PERSON3 w/ Filer·117 w/ Peizer
Gruntal
ORGANIZATION3 w/ Filer·117 w/ Peizer
AG
Ari Glass
PERSON8 w/ Filer·112 w/ Peizer
Jared Kushner
PERSON10 w/ Filer·110 w/ Peizer
CH
Carl Hoecker
PERSON10 w/ Filer·106 w/ Peizer
BBH AML
ORGANIZATION9 w/ Filer·106 w/ Peizer
J. Robert Oppenheimer
PERSON9 w/ Filer·106 w/ Peizer
Marc Rich
PERSON5 w/ Filer·101 w/ Peizer