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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
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
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
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
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
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
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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 I Fiscal Year End: 0630 Type: 10-Q I Act: 34 I File No.: 000-260
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
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 Fiscal Year End: 0630 Type: 10-Q Act: 34 I File No.: 000-26028 I
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
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
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
Sponsored
2 mentions1 same-page
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gar/data/931148/000119312516427770/0001193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vii.v\v.sec gov
, 2019 6:25 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbag
2 mentions1 same-page
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r/data/931148/000119312516427770/0001193125-16-427770-i ndex. htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vAvw.sec.gov ht
, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Bria
2 mentions1 same-page
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r/data/931148/000119312516427770/0001193125-16-427770-i ndex. htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vAvw.sec.gov ht
, 2019 7:31 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection More.... Trump Ohio fundraiser Bria
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2 mentions1 same-page
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r/data/931148/000119312516427770/0001193125-16-427770-in dex. htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404 (see all company filings) IRS No.: 061415602 I State of Incorp.:DE I Fiscal Year End: 1231 Type: 15-15D I Act ... vii.vw. sec g ov
8, 2019 6:25 AM T Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC scumbag
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Mutual Connections (436)
Entities connected to both Filer and Jared Kushner
Jeffrey Epstein
PERSON62 w/ Filer·729 w/ Jared
Donald Trump
PERSON16 w/ Filer·606 w/ Jared
CD
Chris Dilorio
PERSON19 w/ Filer·559 w/ Jared
George W. Bush
PERSON11 w/ Filer·357 w/ Jared
JA
Janey
PERSON2 w/ Filer·353 w/ Jared
CH
Carl Hoecker
PERSON10 w/ Filer·337 w/ Jared
LB
Leon Black
PERSON10 w/ Filer·328 w/ Jared
Michael Milken
PERSON3 w/ Filer·328 w/ Jared
MW
Martin Weinberg
PERSON13 w/ Filer·290 w/ Jared
MC
McKessy
PERSON5 w/ Filer·294 w/ Jared
BE
Berger
PERSON3 w/ Filer·280 w/ Jared
Julie K. Brown
PERSON4 w/ Filer·263 w/ Jared
J. Robert Oppenheimer
PERSON9 w/ Filer·250 w/ Jared
Marc Rich
PERSON5 w/ Filer·243 w/ Jared
Bill Clinton
PERSON3 w/ Filer·236 w/ Jared
Michael Cohen
PERSON2 w/ Filer·230 w/ Jared
Colorado
LOCATION2 w/ Filer·229 w/ Jared
Berger Montague
ORGANIZATION16 w/ Filer·207 w/ Jared
Gruntal
ORGANIZATION3 w/ Filer·194 w/ Jared
CH
Christopher
PERSON8 w/ Filer·175 w/ Jared