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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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govi
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
Sponsored
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govi
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
Sponsored
2 mentions1 same-page
Page ?Same page
g Documents for 0001213900-19-002531 (sec.gov) EDGAR Filing Documents for 0001213900-19-002531 EFTA00071292 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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
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
- through of the Leviton factory building, our Greenpoint location is spacious, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Gov
Sponsored
Mutual Connections (211)
Entities connected to both Filer and NYC Ferry
Alan Dershowitz
PERSON40 w/ Filer·7 w/ NYC
Supreme Court
ORGANIZATION23 w/ Filer·17 w/ NYC
CD
Chris Dilorio
PERSON19 w/ Filer·17 w/ NYC
Donald Trump
PERSON16 w/ Filer·17 w/ NYC
Berger Montague
ORGANIZATION16 w/ Filer·15 w/ NYC
SEC NY
ORGANIZATION12 w/ Filer·17 w/ NYC
ME
Mehraban
PERSON9 w/ Filer·17 w/ NYC
Cemtrex
ORGANIZATION9 w/ Filer·17 w/ NYC
DB
Dick Best
PERSON9 w/ Filer·17 w/ NYC
Vicon
ORGANIZATION9 w/ Filer·17 w/ NYC
Govil/Cemtrex
ORGANIZATION8 w/ Filer·17 w/ NYC
Greenpoint Ave Brooklyn
ORGANIZATION8 w/ Filer·17 w/ NYC
MA
Ms Mehraban et al
PERSON8 w/ Filer·17 w/ NYC
JT
Julian Tiederman
PERSON8 w/ Filer·17 w/ NYC
CVI Investments, Inc.
ORGANIZATION8 w/ Filer·17 w/ NYC
Deregister Common Stock
ORGANIZATION8 w/ Filer·17 w/ NYC
InterTech Group
ORGANIZATION8 w/ Filer·17 w/ NYC
NIL Funding Corp
ORGANIZATION8 w/ Filer·17 w/ NYC
Spokane Valley
LOCATION8 w/ Filer·17 w/ NYC
PA
Pasquinelli
PERSON9 w/ Filer·16 w/ NYC