Document Mentions (3 shared documents)

EFTA00098841_email_003

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‹ > Sent: Friday, July 16, 2021 3:37 PM EFTA00098849 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix SONY, NY Supreme Court, NJ Judges et al. It truly takes a corrupt village. Mr Bustilloe/Miami SEC "SEC charges Executives of Network Infrastructure company with Accountin

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/Nexgel77777 For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc,

EFTA00082705

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ent: Friday, June 11, 2021 5:59 AM EFTA00082715 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY,NY Supreme Court, NJ Judges et al to say the SEC is a grossly corrupt ,criminal enterprise ACTIVELY facilitating multiple, massive, ongoing frauds on the public to

EFTA00010819

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money laundering "payment processing" business to RBL/Northern Leasing. Guaranteeing Northern Leasing is up and running today as a result. Despite the NY Supreme Courts/NYAG rulings to shut it down. per below: Esousa was an "investor" in Ault EDGAR Filing Documents for 0001104659-20-087614 (sec.gov) EDGAR Filin

GAR Search Results (sec.gov) Stefansky controlled Aquamed/Nexgel with Nachum Stein Stein is CEO/Chairman of American European Insurance About i American European Insurance Group (aeiginsurance.com) Aquamed/Nexgel77777 For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc,