OPERATIVE SEARCH RESULTS
24 operatives searched via semantic vector embedding across 6,274 SEC filings. 23 returned hits across 30 unique entities.
24
SEARCHED
23
WITH HITS
30
UNIQUE ENTITIES
5
ASSESSED ROLES
TOP OPERATIVES BY ENTITY COUNT
KEY FINDINGS
- The Dynamic Associates proxy (1997) is the Rosetta Stone: 'Harry Moll, Jan Wallace and David Hunter acquired controlling interest in Dynamic Associates, Inc. August 30, 1995' - establishing the founding conspiracy.
- Michael Cane served as attorney AND officer/director for at least 17 distinct entities, the highest entity connection count of any individual.
- The Moll-Anderson cell operated across 4+ entities with identical roles (Moll as offshore capital provider from Cayman Islands, Anderson as on-the-ground CEO).
- Florian Homm's presence on the Dynamic Associates board (1996-1998) connects the network to international securities fraud - Homm was later an Interpol fugitive.
- The Cane law firm evolved through 4 name changes (Cane & Company -> Cane O'Neill Taylor -> Cane Clark LLP -> Cane & Associates) while maintaining the same client network.
- Grace Sim held the same dual role (Secretary/CFO) across both Dynamic Associates AND Davi Skin, confirming these were operated as a single enterprise.
- The shared Scottsdale addresses (6617 N. Scottsdale Rd and 7373 N. Scottsdale Rd) housed multiple operatives and entities simultaneously.
- Harold Saltzman's presence as President alongside the Saltzman Family Trust indicates family money was deployed into the shell network.
- Shirley Cane (Michael Cane's wife) filed Schedule 13G for Dynamic Associates, confirming family involvement in beneficial ownership.
- The Assured Pharmacy chain (Surforama -> eRXSYS -> Assured Pharmacy) demonstrates the name-change-and-pivot pattern: online advertising -> prescription drugs, with continuous Cane Clark representation throughout.
ROLE DISTRIBUTION
operative 21 (78%)
hub principal 2 (7%)
associate 2 (7%)
cell captain 1 (4%)
cell leader 1 (4%)
ALL OPERATIVES
Michael Cane hub principal (founding attorney, maximum entity connections) 17 entities 2 variants 1999-2005
Kyleen Cane hub principal (Cane Clark LLP founding partner) 8 entities 2 variants 2003-2014
Harold Moll cell captain (Cayman Islands nexus) 4 entities 4 variants 1995-2002
Logan Anderson operative (Harold Moll cell - SAME ENTITIES overlap) 4 entities 2 variants 1996-2003
Jan Wallace cell leader 2 entities 2 variants 1996-2003
Grace Sim operative (Jan Wallace lieutenant) 2 entities 2 variants 1998-2003
Munjit Johal operative (Galaxy Gaming cell) 2 entities 2002-2004
Scott Doney operative (attorney/facilitator) 2 entities 2 variants 2006-2010
David Hunter operative (Dynamic Associates founding group) 2 entities 2 variants 1995-2001
Chad Wiener operative (Cane Clark/Associates attorney) 2 entities 2005
Florian Homm operative (German investor/director, Dynamic Associates board) 2 entities 1996-1999
Elliot Smith operative (shared across Dynamic Associates and Davi Skin) 2 entities 1998-2001
Bryan Clark operative (Cane Clark partner) 1 entities 2 variants 2006
Joe Laxague operative (Cane Clark associate attorney) 1 entities 2014
Robert Saucier operative (Galaxy Gaming CEO) 1 entities 2 variants 2009-2010
Terry Howlett operative (Skinvisible investor/beneficial owner) 1 entities 2002
Milton Ault operative (Zealous/ASNI CEO) 1 entities 2 variants 2009
Harold Saltzman operative (Dynamic Associates early period) 1 entities 1996-1998
Ed Henschel operative (Dynamic Associates) 1 entities 1997
Shirley Cane associate (Cane family, beneficial owner) 1 entities 2001
Herb Capozzi operative (Dynamic Associates board, Vancouver connection) 1 entities 1996-1997
Billy Means Jr. operative (Dynamic Associates board) 1 entities 3 variants 1997
Rainer Marquart operative (Dynamic Associates board, replaced early directors) 1 entities 2 variants 1998
David Parker operative (Assured Pharmacy founder/president) 1 entities 2003
Robert DelVecchio operative (Assured Pharmacy CEO post-Parker) 1 entities 2006-2007
Clifford L. Strand operative (Galaxy Gaming) 1 entities 2 variants 2004
Brenda K. Anderson associate (possible relation to Logan B. Anderson) 1 entities 2 variants 1996
CELL PATTERNS
DYNAMICASSOCIATESCELL
MOLLANDERSONOVERLAP
Harold Moll and Logan Anderson appear together in MULTIPLE entities confirming they operate as a cell
CANECLARKLEGALNETWORK
Law firm evolution providing legal infrastructure for the entire network
GALAXYGAMINGCELL
ASSUREDPHARMACYCELL
SCOTTSDALECAYMANAXIS
Geographic pattern connecting Scottsdale AZ offices to Cayman Islands beneficial owners