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Document Mentions (7 shared documents)
2 mentions1 same-page
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NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
ar/data/1122063/000149315219003102/ex 10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/Dal et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/datal1 12
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.ggs) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
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Mutual Connections (238)
Entities connected to both Alaska and Nochum Greenberg
Donald Trump
PERSON162 w/ Alaska·10 w/ Nochum
Julie K. Brown
PERSON151 w/ Alaska·7 w/ Nochum
LB
Leon Black
PERSON143 w/ Alaska·7 w/ Nochum
Michigan
LOCATION103 w/ Alaska·7 w/ Nochum
Samantha Power
PERSON96 w/ Alaska·8 w/ Nochum
Stephen Hawking
PERSON86 w/ Alaska·10 w/ Nochum
George Mitchell
PERSON83 w/ Alaska·10 w/ Nochum
Abraham Lincoln
PERSON72 w/ Alaska·10 w/ Nochum
Louisiana
LOCATION74 w/ Alaska·7 w/ Nochum
Denver
LOCATION63 w/ Alaska·17 w/ Nochum
Supreme Court
ORGANIZATION69 w/ Alaska·10 w/ Nochum
Wilbur Ross
PERSON65 w/ Alaska·7 w/ Nochum
MW
Martin Weinberg
PERSON54 w/ Alaska·17 w/ Nochum
Alan Dershowitz
PERSON68 w/ Alaska·3 w/ Nochum
New York City
LOCATION56 w/ Alaska·14 w/ Nochum
United Kingdom
LOCATION51 w/ Alaska·7 w/ Nochum
Goldman Sachs
ORGANIZATION44 w/ Alaska·10 w/ Nochum
Sarah Ferguson
PERSON44 w/ Alaska·10 w/ Nochum
Delta
ORGANIZATION42 w/ Alaska·10 w/ Nochum
New Orleans
LOCATION44 w/ Alaska·7 w/ Nochum