EFTA00070248¶
UNITED STATES OF AMERICA SECURITIES AND EXCHANGE COMMISSION SECURITIES EXCHANGE ACT OF 1934 ADMINISTRATIVE PROCEEDING ORDER INSTITUTING ADMINISTRATIVE AND CEASE -AND - DESIST PROCEEDINGS PURSUANT TO SECTIONS 15(b) AND 21C OF THE SECURITIES EXCHANGE ACT OF I. ,URQULGJH*OREDO3 DUWQHUV //& $ ^3 $ ,URQULGJH ’ II. - SEC.gov¶
3 Ironridge Develops a Finance Model Based on the Registration Exemption Contained in Section 3(a)(10) of the Securities Act 7. In relevant part, Section 3(a)(10) of the Securities Act provides an¶
| Ironridge: like Ionic: Prolific Bag Men |
| EDGAR Search Results(sec.gov) |
| Ionic also in the AQR money laundering shell CIS/Delta/Urban Tea/Bit Bros |
| EDGAR Filing Documents for 0001753926-20-000178(sec.gov) |
EDGAR Filing Documents for 0001753926-20-000178¶
business address huakun times plaza, room 1118, floor 11 no. 200, erduan, east xiang fu road yuhua district, changsha city f4 410014 86 511-8673-3102¶
| Central to my AQR TCR: Russian spies and Chinese Nationals. Up and running TODAY |
| Ironridge was involved in ANOTHER AQR money laundering blank check shell in my TCR: Cereplast |
| EDGAR Filing Documents for 0001144204-12-040024(sec.gov) |
| Cereplast has also been kept up and running and has been reincarnated after bankruptcy as ANOTHER Chinese money laundering shell |
| Ironridge also NITE top traded fraud VelaTel |
| EDGAR Filing Documents for 0001144204-15-009142(sec.gov) |
| AND ANOTHER SEC fraud on the SDNY: NewLead Holdings for which I filed a separate but related TCR |
| EDGAR Filing Documents for 0001144204-14-014312(sec.gov) |
Other selling shareholders:¶
Harbor Gates Capital LLc¶
Michael Sobeck and Christina Avila: Puerto Rico¶
Sobeck is a Prolific Bag Men formerly Tangiers¶
Highlighted by me with a few NITE top traded shells like NYXIO¶
EDGAR Search Results (sec.gov)¶
Another seller in the SEC approved Parallax S1:¶
The Cobran LLC¶
Controlled by Richard Rosenblum also Harborview Advisors NJ¶
EFTA00070249¶
and¶
David Stefansky.¶
Stefansky also in money laundering shell Aquamed Technologies now Nexgel¶
EDGAR Search Results (sec.gov)¶
Stefansky controlled Aquamed/Nexgel with Nachum Stein¶
Stein is CEO/Chairman of American European Insurance¶
About | American European Insurance Group (aeiginsurance.com)¶
Aquamed/Nexgel?????¶
For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS¶
EDGAR Search Results (sec.gov)¶
IPSI CTO is formerly CTO at Cyprus based/NASDAQ listed QIWI: related to my NetElement TCR. An “Investor” in IPSI is Robert Klimov/Bellridge Capital¶
| Klimov/Bellridge also in the money laundering shell Black Cactus Global Inc |
| FKA Envoy Group |
| Now BLGI Inc |
| EDGAR Search Results(sec.gov) |
Klimov/Bellridge/Black Cactus involved in some Paid P&D¶
https://www.sec.gov/Archives/edgar/data/1575345/000116169718000269/exhibit_99-1.htm¶
Another seller in Parallax:¶
Digital Power Lending LLc¶
Contact – Digital Power Lending¶
Contact – Digital Power Lending¶
Get in Touch with Us. Fill out the contact form below and one of our courteous professionals will get back to you as soon as possible.¶
digitalpowerlending.com¶
DPL is a subsidiary of DPW Holdings now Ault Group¶
Controlled by Milton Ault¶
EDGAR Search Results (sec.gov)¶
“investor” in DPW:¶
Esousa: Michael Wachs/his ex wife: Net Element: RBL with Crede: Peizer: Wachs partner. Peizer:¶
FreeSeas/TopShips. AND Milken obstruction of justice with David “djdsol” Solomon: current CEO Goldman Sachs¶