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s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
mal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited
Entities connected to both Hong Kong and Berger Montague

Jeffrey Epstein
PERSONChris Dilorio
PERSONMcKessy
PERSON
Jared Kushner
PERSONBerger
PERSON
Donald Trump
PERSON
J. Robert Oppenheimer
PERSON
George W. Bush
PERSON
Gibraltar
LOCATIONLeon Black
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
William Barr
PERSONNorberg
PERSON
Denver
LOCATIONthe Securities and Exchange Commission
ORGANIZATION