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ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
L red flags galore ELTZ. Illegal activity ACTIVELY facilitated by the SEC. The examples cited in this e mail are not exhaustive. And, for it's part AppTech is up and running again/still https://www.sec.gov/cgi-bin/browse-edgar?company=Apptech&owner=exclude&action=getcompany Unfortunately, AppTech is sti
5. A prime virtual office solution. www.davincivirtual.com Who else is located at the virtual office 48 Wall Street? Center Management: Jim Abate: Credit Suisse SAME ADDRESS as Painter/Emerging Markets About Centre (centreasset.com) About Centre Contact: James Abate, Managing Director. 48 Wall Street, Su
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? httpsliwww.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Announ
ual office solution. www.davincivirtual.com EFTA00071436 Who else is located at the virtual office 48 Wall Street? Center Management: Jim Abate: Credit Suisse SAME ADDRESS as Painter/Emerging Markets About Centre (centreasset.com) About Centre Contact: James Abate, Managing Director 48 Wall Street, Sui
i-bin/browse-edgar? company=Apptech&match=&CIK=&filenum=&State=&Country=&SIC=&owner=exclude&Find=Find+Companies &action=getcompany In October 2020, AppTech announced this YUGE deal with NEC Payments. WOW NEC and AppTech!?!? https://www.globenewswire.com/news-release/2020/10/05/2103341/0/en/AppTech-Annou
Entities connected to both Credit Suisse and AppTech
Chris Dilorio
PERSON
Jared Kushner
PERSONMcKessy
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J. Robert Oppenheimer
PERSONNewLead
ORGANIZATIONBerger Montague
ORGANIZATIONRobin Traxler
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Donald Trump
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Bernie Madoff
PERSONBerger
PERSON
Jeffrey Epstein
PERSONCeresney
PERSON
Gibraltar
LOCATIONDan Coleman
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Michael Milken
PERSON
George W. Bush
PERSONJaney
PERSONthe Securities and Exchange Commission
ORGANIZATIONMartin Weinberg
PERSON
Icahn
PERSON