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the Florida
Organization
17
Total Mentions
17
Documents
239
Connected Entities
Organization referenced in documents
Document Mentions (17)
EFTA00206554.pdf
1 mentionEFTA00206554
R ALERT MESSAGE Date: Sat, 10 Jul 2010 19:12:08 +0000 Importanc Normal e: La.:Florida Offender Alert System 07/10/2010 You have subscribed with the Florida Offender Alert System to receive e-mail notifications when a registered Florida sexual offender or predator reports an address within the following
EFTA00206585.pdf
1 mentionEFTA00206585
DER ALERT MESSAGE Date: Wed, 21 Jul 2010 16:50:08 +0000 Importanc Normal e: ;,Florida Offender Alert System 07/21/2010 You have subscribed with the Florida Offender Alert System to receive e-mail notifications when a registered Florida sexual offender or predator reports an address within the following
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
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EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" EFTA00070222 Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
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EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_002
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_002
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
Sponsored
EFTA00080676.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_002
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) EFTA00072142 NE
EFTA00069421.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_002
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
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ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00071140.pdf (email 1, pages 1-6)
1 mentionEFTA00071140
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
EFTA00071284.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_003
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
Sponsored
EFTA00070998.pdf (email 1, pages 1-4)
1 mentionEFTA00070998
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
ed Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended articles showing the decrease in Auth Shares to 500,000,000 common and 2 million pref ConvertTiffToPDF (sunbiz.org) NEVER was authori
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Connected Entities(20 of 239)
LG
Linda Grable
PersonPerson referenced in documents
15 docs15 co-mentions
Knight Capital/UBS et
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Knight/UBS
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Schwartz/Linda Grable
OrganizationOrganization referenced in documents
15 docs15 co-mentions
The Florida SOS
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Series M
OrganizationOrganization referenced in documents
15 docs15 co-mentions
NY AG/DFS et al
OrganizationOrganization referenced in documents
15 docs15 co-mentions
the Series M pref
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Barred Schwartz
OrganizationOrganization referenced in documents
15 docs15 co-mentions
Articles of Incorporation
OrganizationOrganization referenced in documents
15 docs15 co-mentions
LE
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
15 docs15 co-mentions
AT
al TCR
PersonPerson referenced in documents
15 docs15 co-mentions
Imaging Diagnostics Systems Inc.
OrganizationOrganization referenced in documents
15 docs15 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
15 docs15 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
15 docs15 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
15 docs15 co-mentions
GI
Grable II
PersonPerson referenced in documents
15 docs15 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
15 docs15 co-mentions
Viable International Investments
OrganizationOrganization referenced in documents
14 docs14 co-mentions
SG
Steve Girsky
PersonPerson referenced in documents
13 docs13 co-mentions