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the Pink Sheets
Organization
104
Total Mentions
104
Documents
351
Connected Entities
OTC stock trading venue
Document Mentions (20 of 104)
EFTA00072751.pdf
1 mentionEFTA00072751
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00316104.pdf
1 mentionEFTA00316104
k Stock Exchange. In 2008, it was delisted from the NYSE and deregistered under Exchange Act Sections 12(b) and 12(g), and has since been quoted on the Pink Sheets. Scottish Re was established by French and the Wylys in the mid-1990s and was taken public in 1998. FACTS TIM WYLYS CREATE AND FUND THEIR OFFSHORE
EFTA00605032.pdf
1 mentionEFTA00605032
) to remove the "Isbre" brand from the corporate name. Capitalization / Public Market Status I Shareholders Isbre's shares are currently listed on the Pink Sheets under the symbol ISBH.PK. It is a non-reporting company. In Isbre's formative years, it was thought that it would be easier to raise equity capital
Sponsored
EFTA02444693.pdf
1 mentionEFTA02444693
) to remove the "Isbre" brand from the corporate name. Capitalization / Public Market Status I Shareholders Isbre's shares are currently listed on the Pink Sheets under the symbol ISBH.PK. It is a non-reporting company. In Isbre's formative years, it was thought that it would be easier to raise equity capital
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00093864.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
EFTA00070202.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_016
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
EFTA00069716.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00071966.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00080676.pdf (email 18: Fw: Formal appeal tor preliminary denial covered action 2015)
1 mentionEFTA00080676_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_014
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00069421.pdf (email 22: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_022
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00071284.pdf (email 23: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_023
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00070998.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_018
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
EFTA00091093.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_017
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
EFTA00072364.pdf
1 mentionEFTA00072364
2 Strata Coal Company ("Strata" or "the company") is a non-reporting Nevada shell corporation based in Frisco, Texas. Strata's shares are quoted on the Pink Sheets under the symbol SCOC. Until September 2002, the company was known as WesPac Technologies, at which time it changed its name to Strata. 2. Tecco is
Sponsored
Connected Entities(20 of 351)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
102 docs102 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
101 docs101 co-mentions
Southern District
LocationFederal judicial district in New York City
101 docs101 co-mentions
DS
David Della Sciucca
PersonPerson referenced in documents
101 docs101 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
101 docs101 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
101 docs101 co-mentions
Magnum d'Or
OrganizationInvestment entity referenced in documents
101 docs101 co-mentions
FINRA Opco AML
OrganizationFINRA operations AML compliance
101 docs101 co-mentions
Oppenheimer & Co.
OrganizationInvestment bank (Oppenheimer & Co.)
101 docs101 co-mentions
Colorado Goldfields
OrganizationEntity referenced in documents
101 docs101 co-mentions
Frisco
LocationCoastal city in Texas
101 docs101 co-mentions
Strata
OrganizationInvestment firm
101 docs101 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
101 docs101 co-mentions
PE
Peirce
PersonAmbiguous surname - refers to Gareth Peirce and Charles Sanders Peirce
101 docs101 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
101 docs101 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
101 docs101 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
101 docs101 co-mentions
San Juan
LocationCapital of Puerto Rico
101 docs101 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
101 docs101 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
101 docs101 co-mentions