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Document Mentions (11 shared documents)
2 mentions1 same-page
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Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) EFTA00070405
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) EFTA00069593
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
EC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys EFTA00093905 ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
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2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in rel
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
EC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys EFTA00093741 ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com} New York Sues
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) EFTA00070078
Sponsored
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.comi New York Sues
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
EC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys EFTA00072159 ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.comk New York Sues
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) EFTA00071161
Sponsored
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) EFTA00071017
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Mutual Connections (285)
Entities connected to both Ace Greenberg and Alexander Szkaradek
Alan Dershowitz
PERSON232 w/ Ace·3 w/ Alexander
Donald Trump
PERSON181 w/ Ace·16 w/ Alexander
Stephen Hawking
PERSON109 w/ Ace·19 w/ Alexander
Julie K. Brown
PERSON115 w/ Ace·13 w/ Alexander
LB
Leon Black
PERSON109 w/ Ace·13 w/ Alexander
Department of Justice
ORGANIZATION109 w/ Ace·6 w/ Alexander
George Mitchell
PERSON93 w/ Ace·19 w/ Alexander
Samantha Power
PERSON74 w/ Ace·14 w/ Alexander
New York City
LOCATION65 w/ Ace·14 w/ Alexander
Robert Gates
PERSON63 w/ Ace·13 w/ Alexander
MW
Martin Weinberg
PERSON61 w/ Ace·11 w/ Alexander
Sarah Ferguson
PERSON51 w/ Ace·19 w/ Alexander
Supreme Court
ORGANIZATION53 w/ Ace·17 w/ Alexander
Wilbur Ross
PERSON53 w/ Ace·13 w/ Alexander
Abraham Lincoln
PERSON44 w/ Ace·16 w/ Alexander
Goldman Sachs
ORGANIZATION42 w/ Ace·16 w/ Alexander
Michael Milken
PERSON38 w/ Ace·16 w/ Alexander
United Kingdom
LOCATION36 w/ Ace·13 w/ Alexander
CD
Chris Dilorio
PERSON27 w/ Ace·19 w/ Alexander
Denver
LOCATION29 w/ Ace·16 w/ Alexander