Epstein Secrets

Dimitry Akhanov

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EFTA00070202_email_005

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w: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital: Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00070276 60+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USArm2 AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano U

com) Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO Curated profile of Dmitry Akhanov, CEO of Rusnano USA, Inc., RUSNANO www.topionetworks.com Akhanov is also involved in NYSE listed Neophotonics NeoPhotonics Names Dmitry Akhanov to Board of Directors President and CEO of Rusnano USA Joins NeoPhot

EFTA00069716_email_007

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Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069783 60+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano

EFTA00071966_email_007

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Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00072036 6O+% controlled by Pakastani entities: The Resourc

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EFTA00069421_email_011

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denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069485 6O+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano

EFTA00071284_email_012

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denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00071346 6O+% controlled by Pakastani entities: The Resource

EFTA00091093_email_006

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denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00091142 6O+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnan

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EFTA00087400_email_006

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Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00087459 6O+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnan

EFTA00065103_email_004

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Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00065155 6O+% controlled by Pakastani entities: The Resourc

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnan

EFTA00067932_email_002

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Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI a

t, in the accordance with applicable law, the information furnished to offerees.* sec .9 ov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA"???? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnano

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EFTA00102521_email_004

3 mentions1 same-page

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denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00102550 6O+% controlled by Pakastani entities: The Resource

in the accordance with applicable law, the information furnished to offerees.* www.sec.gov Guess who shows up as A Bioptix/Alphasniffer insider? Dimitry Akhanov WTAF is Rusnano USA'????? AND head of the Russian Federal Energy Agency???? WHY is he involved in Bioptix now RIOT??? Dmitry Akhanov CEO of Rusnan

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Mutual Connections (117)

Entities connected to both Bermuda and Dimitry Akhanov

Donald Trump

55 w/ Bermuda·30 w/ Dimitry

Leon Black

45 w/ Bermuda·29 w/ Dimitry

Wilbur Ross

38 w/ Bermuda·30 w/ Dimitry

Supreme Court

ORGANIZATION

30 w/ Bermuda·30 w/ Dimitry

Chris Dilorio

Brian Colleran

Riot Blockchain

ORGANIZATION

Gottschall

Barry Diller

39 w/ Bermuda·15 w/ Dimitry

Colorado

20 w/ Bermuda·30 w/ Dimitry

Jared Kushner

19 w/ Bermuda·30 w/ Dimitry

San Diego

18 w/ Bermuda·29 w/ Dimitry

Julie K. Brown

37 w/ Bermuda·10 w/ Dimitry

Cleveland

15 w/ Bermuda·30 w/ Dimitry

Ivanka Trump

15 w/ Bermuda·30 w/ Dimitry

Geoffrey S. Berman

14 w/ Bermuda·30 w/ Dimitry

Castle Rock

13 w/ Bermuda·30 w/ Dimitry

Credit Suisse

ORGANIZATION

13 w/ Bermuda·29 w/ Dimitry

Eric Trump

27 w/ Bermuda·15 w/ Dimitry

Samantha Power