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Document Mentions (3 shared documents)
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2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
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
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
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
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
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
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Mutual Connections (237)
Entities connected to both Robert Gates and Bag Man Ayrton
LB
Leon Black
PERSON371 w/ Robert·3 w/ Bag
Alan Dershowitz
PERSON254 w/ Robert·8 w/ Bag
Donald Trump
PERSON217 w/ Robert·10 w/ Bag
Julie K. Brown
PERSON183 w/ Robert·3 w/ Bag
Samantha Power
PERSON157 w/ Robert·5 w/ Bag
George Mitchell
PERSON153 w/ Robert·6 w/ Bag
Stephen Hawking
PERSON135 w/ Robert·5 w/ Bag
Abraham Lincoln
PERSON109 w/ Robert·5 w/ Bag
Wilbur Ross
PERSON96 w/ Robert·3 w/ Bag
Supreme Court
ORGANIZATION72 w/ Robert·16 w/ Bag
United Kingdom
LOCATION79 w/ Robert·3 w/ Bag
MW
Martin Weinberg
PERSON74 w/ Robert·5 w/ Bag
AG
Ace Greenberg
PERSON63 w/ Robert·5 w/ Bag
Michigan
LOCATION58 w/ Robert·3 w/ Bag
Norway
LOCATION54 w/ Robert·3 w/ Bag
Sarah Ferguson
PERSON46 w/ Robert·5 w/ Bag
Louisiana
LOCATION46 w/ Robert·3 w/ Bag
New Orleans
LOCATION45 w/ Robert·3 w/ Bag
Michael Milken
PERSON41 w/ Robert·5 w/ Bag
Jared Kushner
PERSON42 w/ Robert·3 w/ Bag