2
Total Mentions
1
Documents
0
Connected Entities
Leasing. Guaranteeing Northern Leasing is up and running today as a result. Despite the NY Supreme Courts/NYAG rulings to shut it down. per below: Esousa was an "investor" in Ault EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filing Documents for 0001104659-20-087614 DPW Holdings
Page: EFTA00010820 →TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before the SDNY Courts in separate but related actions. Felon Wachs ex wife: Esousa. Wachs sister Cobblestone. BOTH NETE as well. In fact, it was Esousa/Cobblestone entities used to "assign" RBL/Northern Leasing notes in NETE so th
Page: EFTA00010820 →No connected entities