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nds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money launder
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
nds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money launder
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
nds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money launder
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
nds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money launder
ompany filings) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... sec g ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
onds to Therapix Termination of Binding LOI I Business Wire Not so binding. I caught them. Plan B Therapix: An Israeli money laundering shell where Stetson was "investor" EDGAR Filing Documents for 0001493152-17-003810 (sec.gov) and never shut down by the SEC as is typical of many Honig money launder
ngs) IRS No.: 941721931 I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G I Act: 34 I File ... ,An.; 'N. sec .9 ov Digital Power Lending: Newport Beach CA. Oh, did I forget to mention Parallax CEO Paul Arena is well known to the SEC as well as the New Mexico Securities regulator? augmecorresp04191
. A Texan who spent 12 seasons as a coach in the NFL for the Houston Oilers and New Orleans Saints, pacing the sidelines in cowboy boots, jeans and a Stetson hat. Died Oct. 18. William C. Lowe, 72. He supervised the production of International Business Machines Corp.’s first personal computer, in 1980. Di
Page: HOUSE_OVERSIGHT_013298 →ved only by John Wooden and Lenny Wilkens. Died Oct. 25 following a stroke. Kimberly Mounts, 48. She founded MAP Alternative Asset Management Co. in Newport Beach, California, in 2006, following jobs at Goldman Sachs and Morgan Stanley. Died Oct. 25 of cardiac arrest. Gilbert Beebower, 79. A co-author of a 198
Page: HOUSE_OVERSIGHT_013299 →Entities connected to both Stetson and Newport Beach

Donald Trump
PERSON
Michael Milken
PERSONChris Dilorio
PERSONMartin Weinberg
PERSONSater
PERSONGruntal
ORGANIZATION
Icahn
PERSONCrede
PERSON
Clayton
LOCATIONMcKessy
PERSONBerger
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Jared Kushner
PERSON
Drexel
ORGANIZATIONCarl Hoecker
PERSONLeon Black
PERSONJefferies
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George W. Bush
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Credit Suisse
ORGANIZATION
Denver
LOCATIONTrump PA Campaign
ORGANIZATION