5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26
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
From: Chris DiIon° <MIMI > To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt Lapitai & Appendix Date: Mon, 30 Aug 2021 11:28:26 +0000
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
From: Chris DiIon° <MIMI > To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 24 Aug 2021
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
From: Chris DiIon° <MIMI > To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 29 Aug 2021 16:17:27
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
From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20
Entities connected to both Hong Kong and Chris DiIon

Jeffrey Epstein
PERSON
Donald Trump
PERSON
United States
LOCATION
Bloomberg L.P.
ORGANIZATION
George Mitchell
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSONLeon Black
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Samantha Power
PERSON
Michigan
LOCATION
Prince Charles
PERSON
Julie K. Brown
PERSON
United Kingdom
LOCATION
Michael Jackson
PERSON
Wilbur Ross
PERSON
Colorado
LOCATION
Michael Cohen
PERSONChris Dilorio
PERSON