16
Total Mentions
16
Documents
234
Connected Entities
Person referenced in documents
EFTA00070362_email_003
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00093864_email_004
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00070202_email_002
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00093702_email_004
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00070043
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00069716_email_002
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00071966_email_002
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00080676_email_002
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00072134
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00069421_email_002
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00071140
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
EFTA00071284_email_002
as Securities law violators, HITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making EFTA00071289 false and misleading statements. The complaint also calls IMDS a fraud. In an e
EFTA00071284_email_003
revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Doc
EFTA00070998
revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGAR Filing Doc
as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover
Grable II
PersonPerson referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
Knight Capital/UBS et
OrganizationOrganization referenced in documents

Supreme Court
OrganizationHighest court of jurisdiction in the US
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
Series M
OrganizationOrganization referenced in documents
The Florida SOS
OrganizationOrganization referenced in documents
Barred Schwartz
OrganizationOrganization referenced in documents
Schwartz/Linda Grable
OrganizationOrganization referenced in documents
Knight/UBS
OrganizationOrganization referenced in documents
the Florida
OrganizationOrganization referenced in documents
NY AG/DFS et al
OrganizationOrganization referenced in documents
Articles of Incorporation
OrganizationOrganization referenced in documents
Imaging Diagnostics Systems Inc.
OrganizationOrganization referenced in documents
al TCR
PersonPerson referenced in documents
the Series M pref
OrganizationOrganization referenced in documents
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
Incorporation
OrganizationOrganization referenced in documents
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm