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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
, in the accordance with applicable law, the information furnished to offerees.* www.sec.gov AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
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
n the accordance with applicable law, the information furnished to offerees.* viww. sec .g ov AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
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
, in the accordance with applicable law, the information furnished to offerees.* www.sec.gov AND: Cited in my claims and why IRS CI Agents flew to Denver from Chicago to meet with me in April 2016: My IRS TCR was based on the SEC TCR also filed with Berger Montague: John Fife: St George Investments,
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Mutual Connections (386)
Entities connected to both Filer and Denver
Jeffrey Epstein
PERSON62 w/ Filer·878 w/ Denver
Ghislaine Maxwell
PERSON7 w/ Filer·531 w/ Denver
Colorado
LOCATION2 w/ Filer·435 w/ Denver
Michael Cohen
PERSON2 w/ Filer·391 w/ Denver
Donald Trump
PERSON16 w/ Filer·274 w/ Denver
LB
Leon Black
PERSON10 w/ Filer·244 w/ Denver
Marc Rich
PERSON5 w/ Filer·214 w/ Denver
Southern District
LOCATION18 w/ Filer·189 w/ Denver
George W. Bush
PERSON11 w/ Filer·188 w/ Denver
CD
Chris Dilorio
PERSON19 w/ Filer·162 w/ Denver
Department of Justice
ORGANIZATION3 w/ Filer·177 w/ Denver
United States
LOCATION23 w/ Filer·150 w/ Denver
MW
Martin Weinberg
PERSON13 w/ Filer·159 w/ Denver
William Barr
PERSON3 w/ Filer·161 w/ Denver
Virginia Giuffre
PERSON10 w/ Filer·147 w/ Denver
Jared Kushner
PERSON10 w/ Filer·145 w/ Denver
SEC NY
ORGANIZATION12 w/ Filer·143 w/ Denver
Michael Milken
PERSON3 w/ Filer·150 w/ Denver
Julie K. Brown
PERSON4 w/ Filer·144 w/ Denver
Berger Montague
ORGANIZATION16 w/ Filer·131 w/ Denver