Back to People & Entities
Florida SoS
Organization
14
Total Mentions
14
Documents
233
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged EFTA00070383 Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
Sponsored
EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged EFTA00070056 Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2
EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_002
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
Sponsored
EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_002
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
EFTA00080676.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_002
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00080682 Good thing I have electronic versions: see attached 2
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
Sponsored
EFTA00069421.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_002
ncur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS
018.pdf; IMDSdecauthorizedJuly122018.pdf SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) EFTA00069571 Good thing I have electronic versions: see attached 20
EFTA00071140.pdf (email 1, pages 1-6)
1 mentionEFTA00071140
ncur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS i
Sponsored
EFTA00071284.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_002
ncur massive losses. Proving AGAIN that the SEC bailed out a KNOWN criminal entity: NITE in August 2012. Simple fact of the matter: According to the Florida SoS page Detail by Entity Name (sunbiz.org) IMDS did not have 37 billion or more shares authorized under its articles of Incorporation In 2012, IMDS
n 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share incre
Sponsored
Connected Entities(20 of 233)
SG
Steve Girsky
PersonPerson referenced in documents
14 docs14 co-mentions
Viable International
OrganizationOrganization referenced in documents
14 docs14 co-mentions
the SEC Boston
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Brookfield
OrganizationTown in Massachusetts, USA
14 docs14 co-mentions
Incorporation
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
14 docs14 co-mentions
Ft Worth
LocationLocation referenced in documents
14 docs14 co-mentions
Nikola
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
14 docs14 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
14 docs14 co-mentions
GI
Grable II
PersonPerson referenced in documents
14 docs14 co-mentions
LG
Linda Grable
PersonPerson referenced in documents
14 docs14 co-mentions
LE
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
14 docs14 co-mentions
TM
Trevor Milton
PersonPerson referenced in documents
14 docs14 co-mentions
NS
NKLA SPAC
PersonPerson referenced in documents
14 docs14 co-mentions
AML Red Flags
OrganizationOrganization referenced in documents
14 docs14 co-mentions
CFO Alan Schwartz
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Greenwich
LocationTown in Fairfield County, Connecticut, United States, suburb of NYC
14 docs14 co-mentions
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
13 docs13 co-mentions
the Florida
OrganizationOrganization referenced in documents
13 docs13 co-mentions