EFTA00069571.txt

"SECURITIES PURCHASE AGREEMENT (the Agreement), dated as of October 25, 2018, by and between FTE NETWORKS, INC., a Nevada corporation... and CROWN BRID"

"The Securities and Exchange Commission today filed charges against John M. Fife of Chicago and companies he controls for acquiring and selling more th"

"From: Chris Dilorio Sent: Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix"

"STIPULATED ORDER AND FINAL JUDGMENT... (Signed by Judge Jed S. Rakoff on 1/10/2020) ... The NYAG will pay each Consumer who entered into a Residential"

"FTE acquires US Home Rentals: Vision Property Management for total consideration of $350 million"

"Axos Financial, Inc. (NYSE: AX) (Axos or the Company) announced that its subsidiary, Axos Clearing, LLC, has completed the acquisition of the parent c"

"FinCEN assessed a $14.5 million civil money penalty... against UBS Financial Services, Inc."

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Paul Arena"

"SEC charges Company and Two Executives for Misleading COVID-19 Disclosures... Nathaniel Bradley"

"SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING ORDER INSTITUTING ADMINISTRATIVE AND CEASE-AND-DESIST PROCEEDINGS... Ironridge Global Partne"

"Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY"

"Dick Best, Ms Mehtaban: SEC New York"

"Aegis willfully violated Exchange Act Section 17(a) and Rule 17a-8 thereunder"

"Aegis CEO Robert Eide Pension Plan"

"McKenna willfully aided and abetted and caused Aegis' violations of Exchange Act Section 17(a)"

"Aegis Capital Corp. SETTLEMENT Date: August 3, 2015"

"Judge Engelmayer: Simply put: RIOT exists in SEC filings only."

"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations"

"Jeffrey McGonegal Chief Executive Officer Riot Blockchain, Inc."

"Northern Data founded in 2015 by former Private Banker Mathis Schultz"

"Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain Inc."

"RIOT does offering with SBNY as escrow agent"

"Let's break down VIRT CEO Dougie Mr Transparency Cifu comments"

"Mr Schultz previously was a Private Banker at Julius Baer"

"Eliot Kang Founder & CEO at Inmost Partners LLC New York, New York, United States"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"Cobblestone Ventures LLc is controlled by current CEO Michael Beys"

"New York Attorney General Letitia James... have filed a lawsuit in federal court against... Alex Szkaradek"

"The Clerk of Court respectfully is requested to close the case. (Signed by Judge Mary Kay Vyskocil on 9/30/2020)"

"On April 20, 2017 FTE bought Benchmark Construction... for $74,245,000."

"FTE Networks Inc... by and through its wholly owned subsidiary, US Home Rentals LLC"

"Plaintiff Ephraim Barenbaum, IRA, brought this action derivatively to recover on behalf of the company"

"SEC charges Executives of Network Infrastructure company with Accounting Fraud"

"SEC Files Charges in Multi-Million Dollar Fraud Involving... Aron Govil"

"Aron Govil: Cemtrex and Telidyne: Govil flooded the market"

"Aron Govil: Cemtrex and Telidyne: Govil flooded the market"

"Cemtrex acquires 46% of Vicon Industries... This 'acquisition' took place on/around March/April 2018"

"Christopher J Dilorio Whistleblower Extraordinaire... Formal appeal for covered action 2015-016"

"SEC NY: Best/Mehraban et al Govil/Telidyne/Cemtrex complaint"

"Colleran entered into a fraud $20 million purchase order with Millenium Biotech in 2007"

"Miami SEC Director Eric Bustilloe"

"SBNY which boasted Ivanka Trump as a Board member"

"Judge Cote's sentencing of Dan Kamensky is a gross miscarriage of justice."

"Dmitry Akhanov CEO of Rusnano USA Inc."

"In September 2013, Ares Management purchased luxury retailer Neiman Marcus in a joint venture"

"Jason Sunstein Co-Founder and Vice President at International Land Alliance, Inc."

"Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice."

"Dougie Cifu got a little testy on the 1Q2021 earnings call... what percentage of those 4+ trillion shares of OTCM money laundering shells did NITE tra"

"Today, the KODK Board Member Jason New: Blackstone independent outside inquiry"

"Congratulations on your new position as Director of SECNY. No doubt you have earned the promotion."