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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
2 mentions1 same-page
Page ?Same page
ic actively facilitated by the SEC/Handler/Jefferies et al (see attached TCR). Unfortunately, Ms Strauss as well as Mr Kim's former boss at the SDNY Preet Bharara have also been in possession of my information for quite some time. Mr Kamensky must re assess his representation.. I am always available to discus
email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2
Sponsored
Mutual Connections (54)
Entities connected to both Preet Bharara and Bankrupt Coda
CD
Chris Dilorio
PERSON16 w/ Preet·13 w/ Bankrupt
Marc Rich
PERSON19 w/ Preet·4 w/ Bankrupt
GU
Gupta
PERSON11 w/ Preet·12 w/ Bankrupt
Donald Trump
PERSON20 w/ Preet·2 w/ Bankrupt
the SDNY Courts
ORGANIZATION15 w/ Preet·7 w/ Bankrupt
Casetext
ORGANIZATION11 w/ Preet·11 w/ Bankrupt
Bradley Cooper
PERSON16 w/ Preet·6 w/ Bankrupt
KA
Kamensky
PERSON16 w/ Preet·6 w/ Bankrupt
Caproni
PERSON16 w/ Preet·6 w/ Bankrupt
JA
Janey
PERSON8 w/ Preet·13 w/ Bankrupt
MF
Ms Farris
PERSON7 w/ Preet·13 w/ Bankrupt
PE
Pechman
PERSON7 w/ Preet·13 w/ Bankrupt
SEC/Clayton/Sull Crom
ORGANIZATION7 w/ Preet·13 w/ Bankrupt
BLATANT
ORGANIZATION7 w/ Preet·13 w/ Bankrupt
CR
Crede
PERSON7 w/ Preet·13 w/ Bankrupt
AppTech/Ottens
ORGANIZATION7 w/ Preet·13 w/ Bankrupt
the Kingdom of Bahrain
LOCATION7 w/ Preet·13 w/ Bankrupt
MC
McKessy
PERSON7 w/ Preet·13 w/ Bankrupt
AppTech
ORGANIZATION7 w/ Preet·13 w/ Bankrupt
AN
Abraham David Nonoo
PERSON7 w/ Preet·13 w/ Bankrupt