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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00080745 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00070446 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bio
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bio
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00070119 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bio
tc EFTA00069789 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
Sponsored
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00069634 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00067158 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bio
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
Sponsored
2 mentions1 same-page
Page ?Same page
ov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bio
tc EFTA00102556 Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
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Mutual Connections (175)
Entities connected to both Colorado and Readler
Donald Trump
PERSON396 w/ Colorado·10 w/ Readler
LB
Leon Black
PERSON364 w/ Colorado·9 w/ Readler
Michael Cohen
PERSON315 w/ Colorado·5 w/ Readler
Jared Kushner
PERSON229 w/ Colorado·10 w/ Readler
MW
Martin Weinberg
PERSON230 w/ Colorado·5 w/ Readler
Julie K. Brown
PERSON217 w/ Colorado·2 w/ Readler
Bloomberg L.P.
ORGANIZATION202 w/ Colorado·5 w/ Readler
Supreme Court
ORGANIZATION179 w/ Colorado·10 w/ Readler
Michael Milken
PERSON172 w/ Colorado·9 w/ Readler
CD
Chris Dilorio
PERSON157 w/ Colorado·10 w/ Readler
Credit Suisse
ORGANIZATION158 w/ Colorado·9 w/ Readler
Samantha Power
PERSON156 w/ Colorado·5 w/ Readler
Eric Trump
PERSON153 w/ Colorado·4 w/ Readler
Wilbur Ross
PERSON147 w/ Colorado·10 w/ Readler
Clayton
LOCATION149 w/ Colorado·5 w/ Readler
Drexel
ORGANIZATION137 w/ Colorado·9 w/ Readler
CR
Crede
PERSON139 w/ Colorado·5 w/ Readler
NewLead
ORGANIZATION139 w/ Colorado·5 w/ Readler
SEC NY
ORGANIZATION139 w/ Colorado·5 w/ Readler
Ladenburg
ORGANIZATION139 w/ Colorado·5 w/ Readler