Document Mentions (5 shared documents)

EFTA00093864_email_004

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, 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,

ns with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticated "investors" like

EFTA00070202_email_002

2 mentions1 same-page

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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,

EFTA00080676_email_003

2 mentions1 same-page

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dance with applicable law, the information furnished to offerees.* www.sec.gov EFTA00080699 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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EFTA00072134

2 mentions1 same-page

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EFTA00065103

2 mentions1 same-page

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in 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,

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