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Florida SOS
Organization
2
Total Mentions
2
Documents
19
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00071284.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071284_email_003
MDS did not have these common shares authorized when the Viable SPA was executed. the 37 billion shares of common were not authorized. According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million
EFTA00070998.pdf (email 1, pages 1-4)
1 mentionEFTA00070998
e these common shares authorized when the Viable SPA was executed. EFTA00070999 the 37 billion shares of common were not authorized. According to Florida SOS articled of incorporation On June 28,2018: TWO THOUSAND EIGHTEEN Authorized shares were increased from 30 billion to 40 billion common and 2 million
Sponsored
Connected Entities(19)
FI
Filer
PersonNER artifact: Extracted from Filer Name field in financial disclosure forms (Donald J. Trump filings)
2 docs2 co-mentions
SC
Schwartz
PersonAmbiguous surname - Schwartz/Linda Grable, CFO Alan Schwartz, and others
2 docs2 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
2 docs2 co-mentions
LE
Levenson
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
2 docs2 co-mentions
Articles of Incorporation
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Florida
OrganizationOrganization referenced in documents
2 docs2 co-mentions
LG
Linda Grable
PersonPerson referenced in documents
2 docs2 co-mentions
GI
Grable II
PersonPerson referenced in documents
2 docs2 co-mentions
AT
al TCR
PersonPerson referenced in documents
2 docs2 co-mentions
Imaging Diagnostics Systems Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NY AG/DFS et al
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Knight Capital/UBS et
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Knight/UBS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Schwartz/Linda Grable
OrganizationOrganization referenced in documents
2 docs2 co-mentions
The Florida SOS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Series M
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Series M pref
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Barred Schwartz
OrganizationOrganization referenced in documents
2 docs2 co-mentions