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Document Mentions (5 shared documents)
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
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070395 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070068 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
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Mutual Connections (241)
Entities connected to both Alaska and Funding/ Vicon
Donald Trump
PERSON162 w/ Alaska·14 w/ Funding/
Julie K. Brown
PERSON151 w/ Alaska·5 w/ Funding/
LB
Leon Black
PERSON143 w/ Alaska·5 w/ Funding/
Department of Justice
ORGANIZATION122 w/ Alaska·2 w/ Funding/
Michigan
LOCATION103 w/ Alaska·5 w/ Funding/
Samantha Power
PERSON96 w/ Alaska·6 w/ Funding/
Stephen Hawking
PERSON86 w/ Alaska·8 w/ Funding/
George Mitchell
PERSON83 w/ Alaska·8 w/ Funding/
Supreme Court
ORGANIZATION69 w/ Alaska·14 w/ Funding/
Abraham Lincoln
PERSON72 w/ Alaska·8 w/ Funding/
Louisiana
LOCATION74 w/ Alaska·5 w/ Funding/
Alan Dershowitz
PERSON68 w/ Alaska·7 w/ Funding/
Denver
LOCATION63 w/ Alaska·8 w/ Funding/
Wilbur Ross
PERSON65 w/ Alaska·5 w/ Funding/
New York City
LOCATION56 w/ Alaska·8 w/ Funding/
MW
Martin Weinberg
PERSON54 w/ Alaska·8 w/ Funding/
United Kingdom
LOCATION51 w/ Alaska·5 w/ Funding/
Sarah Ferguson
PERSON44 w/ Alaska·8 w/ Funding/
Goldman Sachs
ORGANIZATION44 w/ Alaska·8 w/ Funding/
Delta
ORGANIZATION42 w/ Alaska·8 w/ Funding/