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AppTech
Organization
129
Total Mentions
115
Documents
281
Connected Entities
Technology company referenced in documents
Document Mentions (20 of 115)
EFTA00069181.pdf (email 6: Fw: Formal appeal for preliminary denial covered action 2015)
3 mentionsEFTA00069181_email_006
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechl?l? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
f shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2O13 Berger TCR submission. EFTA00069206 AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle. https:/
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
EFTA00070613.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
3 mentionsEFTA00070613_email_004
f shares and were also cited by me in extensive correspondence with FINRA and the OWB PRIOR to my March 2013 Berger TCR submission. EFTA00070626 AppTech is very much up and running in November 2020 thanks to the grossly corrupt SEC and is again/still being used as a money laundering vehicle. https:/
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechlTI? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
EFTA00090355.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00090355_email_005
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
Sponsored
EFTA00083403.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00083403_email_002
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
EFTA00083492.pdf (email 4: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00083492_email_004
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
EFTA00102264.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00102264_email_005
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
Sponsored
EFTA00086291.pdf (email 5: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00086291_email_005
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
EFTA00070565.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00070565_email_003
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
i-bin/browse-edgar? company=Apptech&matchr&CIK=&filenumr&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTechlTI? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
EFTA00083446.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00083446_email_003
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
Sponsored
EFTA00067007.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00067007_email_002
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
EFTA00083600.pdf (email 1: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00083600
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
ar? company=Apptech&matchr&CIK=&filenumr&Stater&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany EFTA00083600 In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
EFTA00040401.pdf (email 3: Fw: Formal appeal for preliminary denial covered action 2015)
2 mentionsEFTA00040401_email_003
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
FENDANTS MOTION TO DISMISS MARSHA J. PECHMAN District Judge. THIS MATTER comes before the Court on Defendant...20141103a26 www.leagle.com In fact, AppTech should have been shut down immediately based on my information. However: NITE/UBSS (penny stock trading fairies) were in the process of trading thei
Sponsored
EFTA00071284.pdf (email 23: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_023
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
EFTA00071140.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_018
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
EFTA00070043.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_018
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
Sponsored
EFTA00069571.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_018
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
EFTA00069421.pdf (email 22: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_022
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
EFTA00093702.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_018
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
Sponsored
EFTA00070362.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_019
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
EFTA00072134.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_014
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
Sponsored
Connected Entities(20 of 281)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
115 docs115 co-mentions
MC
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
115 docs115 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
115 docs115 co-mentions
Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
103 docs103 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
103 docs103 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
103 docs103 co-mentions
J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
103 docs103 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
102 docs102 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
102 docs102 co-mentions
PE
Peirce
PersonAmbiguous surname - refers to Gareth Peirce and Charles Sanders Peirce
101 docs101 co-mentions
KCG/Knight
OrganizationFinancial services firm
101 docs101 co-mentions
JMJ/Keener
OrganizationFinancial services company (JMJ/Keener)
101 docs101 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
101 docs101 co-mentions
Swiss Banks
OrganizationSwiss banking institutions
101 docs101 co-mentions
DS
David Della Sciucca
PersonPerson referenced in documents
101 docs101 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
101 docs101 co-mentions
Julie K. Brown
PersonAmerican journalist
101 docs101 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
101 docs101 co-mentions
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
101 docs101 co-mentions
Gibraltar
LocationBritish overseas territory on the coast of Spain
101 docs101 co-mentions