60
Total Mentions
30
Documents
182
Connected Entities
Organization referenced in documents
EFTA00070362_email_009
was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm S
lder EDGAR Search Results (sec.gov) EFTA00070446 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00093864_email_007
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00070202_email_005
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00093702_email_008
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
EFTA00070043_email_008
was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm S
lder EDGAR Search Results (sec.gov) EFTA00070119 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00069716_email_007
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
EFTA00071966_email_007
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00080676_email_008
was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbags at Sichenzia Ross who advised on the Bioptix money laundering offering which gave Honig et al ownership in RIOT https://www.sec.gov/Archives/edgar/data/1167419/000107997317000154/exl0x5.htm S
lder EDGAR Search Results (sec.gov) EFTA00080745 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00072134_email_004
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00069421_email_011
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00069571_email_008
. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00069634 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
lder EDGAR Search Results (sec.gov) EFTA00069634 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00071140_email_008
. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00071202 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
lder EDGAR Search Results (sec.gov) EFTA00071202 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00071284_email_012
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00070998_email_008
. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00071058 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
lder EDGAR Search Results (sec.gov) EFTA00071058 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00091093_email_006
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00087400_email_006
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00065103_email_004
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00082825_email_004
3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
ado entity: Boulder EDGAR Search Results (sec.gov) Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00098841_email_008
. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00098889 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
lder EDGAR Search Results (sec.gov) EFTA00098889 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag
EFTA00082947_email_006
. There's MORE! The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder EDGAR Search Results (sec.gov) EFTA00082991 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less
lder EDGAR Search Results (sec.gov) EFTA00082991 Bioptix was just a vehicle to get Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto???? I have an idea! let's ask the scumbag

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States

Ciena
OrganizationTelecommunications company
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud
Rusnano USA, Inc.
OrganizationU.S. subsidiary of Russian state nanotechnology corporation
the Russian Federal Energy Agency
OrganizationRussian government agency for energy policy

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
Castle Rock
LocationCity in Colorado
Neophotonics
OrganizationSilicon Valley photonics company

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Merrick Bank UT
OrganizationUtah-based financial institution
Brian Colleran
PersonPerson referenced in documents

Boulder
LocationCity in Colorado, United States

Colorado
LocationState of the United States of America
CardWorks
OrganizationFinancial services company (CardWorks)
Riot Blockchain
OrganizationRiot Blockchain cryptocurrency company
Scott Shay
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Supreme Court
OrganizationHighest court of jurisdiction in the US