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Funding/ Vicon
Organization
14
Total Mentions
14
Documents
283
Connected Entities
Organization referenced in documents
Document Mentions (14)
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070395 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_005
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) EFTA00070068 NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00069716.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_002
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
EFTA00071966.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_002
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
EFTA00069421.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_002
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00071284.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_003
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00091093.pdf (email 1, pages 1-6)
1 mentionEFTA00091093
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
gov) NIL is an affiliate of InterTech Group and controlled by Vicon Chairman Julian Tiederman InterTech Group EDGAR Search Results (sec.gov) NIL Funding/ Vicon Chairman Tiedemann supposedly loaned $5 million+ to Vicon Industries: related party transaction: which of course was converted to worthless certs an
Sponsored
Connected Entities(20 of 283)
MA
Ms Mehraban et al
PersonPerson referenced in documents
14 docs14 co-mentions
Multi-Million Dollar
OrganizationOrganization referenced in documents
14 docs14 co-mentions
AG
Ari Glass
PersonIndividual referenced in Epstein documents
14 docs14 co-mentions
Vicon
OrganizationOrganization referenced in documents
14 docs14 co-mentions
LM
Lara Shalov Mehraban
PersonSEC enforcement attorney, Lara Shalov Mehraban
14 docs14 co-mentions
DB
Dick Best
PersonPerson referenced in documents
14 docs14 co-mentions
ME
Mehraban
PersonReferenced in SEC whistleblower complaints about Knight Capital and financial fraud
14 docs14 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
14 docs14 co-mentions
SEC NY
OrganizationSEC regional office in New York
14 docs14 co-mentions
Spokane Valley
LocationLocation referenced in documents
14 docs14 co-mentions
Govil/Cemtrex
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Greenpoint Ave Brooklyn
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
14 docs14 co-mentions
Tiedemann
OrganizationOrganization referenced in documents
14 docs14 co-mentions
InterTech Group
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Phunware, Inc.
OrganizationOrganization referenced in documents
14 docs14 co-mentions
NIL Funding Corp
OrganizationOrganization referenced in documents
14 docs14 co-mentions
JT
Julian Tiederman
PersonPerson referenced in documents
14 docs14 co-mentions
Vicon Industries
OrganizationOrganization referenced in documents
14 docs14 co-mentions
Cemtrex
OrganizationOrganization referenced in documents
14 docs14 co-mentions