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Document Mentions (3 shared documents)
2 mentions1 same-page
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2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (237)
Entities connected to both Robert Gates and Dougie Large
LB
Leon Black
PERSON371 w/ Robert·3 w/ Dougie
Alan Dershowitz
PERSON254 w/ Robert·8 w/ Dougie
Donald Trump
PERSON217 w/ Robert·10 w/ Dougie
Julie K. Brown
PERSON183 w/ Robert·3 w/ Dougie
Samantha Power
PERSON157 w/ Robert·5 w/ Dougie
George Mitchell
PERSON153 w/ Robert·6 w/ Dougie
Stephen Hawking
PERSON135 w/ Robert·5 w/ Dougie
Abraham Lincoln
PERSON109 w/ Robert·5 w/ Dougie
Wilbur Ross
PERSON96 w/ Robert·3 w/ Dougie
Supreme Court
ORGANIZATION72 w/ Robert·16 w/ Dougie
United Kingdom
LOCATION79 w/ Robert·3 w/ Dougie
MW
Martin Weinberg
PERSON74 w/ Robert·5 w/ Dougie
AG
Ace Greenberg
PERSON63 w/ Robert·5 w/ Dougie
Michigan
LOCATION58 w/ Robert·3 w/ Dougie
Norway
LOCATION54 w/ Robert·3 w/ Dougie
Sarah Ferguson
PERSON46 w/ Robert·5 w/ Dougie
Louisiana
LOCATION46 w/ Robert·3 w/ Dougie
New Orleans
LOCATION45 w/ Robert·3 w/ Dougie
Michael Milken
PERSON41 w/ Robert·5 w/ Dougie
Jared Kushner
PERSON42 w/ Robert·3 w/ Dougie