FORENSIC ANALYSIS
PERSON-ENTITY CROSS-REFERENCE
Comprehensive cross-reference of 129 individuals detected across SEC filings via signal detection and individual analysis. 6 appear at multiple entities (112 total occurrences), revealing the personnel rotation patterns characteristic of coordinated shell operations.
129
PERSONS
6
MULTI-ENTITY
112
OCCURRENCES
11
MAX ENTITIES
ENTITY REACH DISTRIBUTION 6 multi-entity persons
| # | PERSON | ENTITIES | TOTAL | REACH | |
|---|---|---|---|---|---|
| 1 | david hunter | 11 | 57 | ||
| 2 | harold moll | 7 | 20 | ||
| 3 | scott doney | 7 | 11 | ||
| 4 | jan wallace | 4 | 4 | ||
| 5 | logan anderson | 3 | 17 | ||
| 6 | Sams William M | 2 | 0 | ||
| 7 | michael cane | 1 | 2 | ||
| 8 | joe laxague | 1 | 1 | ||
| 9 | Michael Cane | 1 | 0 | ||
| 10 | Kyleen Cane | 1 | 0 | ||
| 11 | Jan Wallace | 1 | 0 | ||
| 12 | Scott Doney | 1 | 0 | ||
| 13 | Joe Laxague | 1 | 0 | ||
| 14 | Harold Moll | 1 | 0 | ||
| 15 | David Hunter | 1 | 0 | ||
| 16 | Logan Anderson | 1 | 0 | ||
| 17 | Bryan Clark | 1 | 0 | ||
| 18 | Shapiro Joel | 1 | 0 | ||
| 19 | Grimm Ray | 1 | 0 | ||
| 20 | Hanser Alfred | 1 | 0 | ||
| 21 | Rossmann Richard H | 1 | 0 | ||
| 22 | Rutkowski Edward | 1 | 0 | ||
| 23 | Schwanitz Thomas P | 1 | 0 | ||
| 24 | Walther Marc | 1 | 0 | ||
| 25 | Hicks Ken | 1 | 0 | ||
| 26 | Schulhof Peter | 1 | 0 | ||
| 27 | Bailey Garth S | 1 | 0 | ||
| 28 | Fyn Robert E | 1 | 0 | ||
| 29 | Mergentholer Peter | 1 | 0 | ||
| 30 | Stark Murray Harold | 1 | 0 | ||
| 31 | Boschert John | 1 | 0 | ||
| 32 | Suder Michael D | 1 | 0 | ||
| 33 | Edens Wesley R | 1 | 0 | ||
| 34 | Fluke John M JR | 1 | 0 | ||
| 35 | Harris Robert H | 1 | 0 | ||
| 36 | Lieber Randy | 1 | 0 | ||
| 37 | Ash Daniel Ray JR | 1 | 0 | ||
| 38 | Leitch Bruce Thomas | 1 | 0 | ||
| 39 | Risheq Tareq Adel | 1 | 0 | ||
| 40 | Thornton John | 1 | 0 | ||
| 41 | Carlucci Frank C | 1 | 0 | ||
| 42 | Hunter Daniel/Fa | 1 | 0 | ||
| 43 | Lough Thomas | 1 | 0 | ||
| 44 | Park Ian G | 1 | 0 | ||
| 45 | Wallace Jan | 1 | 0 | ||
| 46 | Vestergaard Steve | 1 | 0 | ||
| 47 | Rana Salim | 1 | 0 | ||
| 48 | Bunney James | 1 | 0 | ||
| 49 | Mcleary Mark A | 1 | 0 | ||
| 50 | Saucier Robert B. | 1 | 0 |