3
Shared Docs
2
Same-Page
3 / 3
Mentions
no conflict because Innate had no business before U.S. regulators. But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have ben
946 SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
no conflict because Innate had no business before U.S. regulators. But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have ben
ving any Bitcoin in return, prosecutors allege. Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
no conflict because Innate had no business before U.S. regulators. But in 2017, the company practically beamed that it had "received clearance from the U.S. Food and Drug Administration for the Company's Investigational New Drug (IND) application lodged last month." The fact that Collins' role in the legislation could also have ben
Page: EFTA00018482 →--- SDNY News Clips, Wednesday, July 31, 2019 Thompson never gave the second company any Bitcoin and did not return its money, prosecutors said. "Jon Thompson induced investors to engage in cryptocurrency transactions through his company, Volantis Market Making, by touting a transaction structure that woul
Page: EFTA00018487 →Entities connected to both the U.S. Food and Drug Administration and Jon Thompson

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Bloomberg L.P.
ORGANIZATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
Stephen Hawking
PERSONEmmy Taylor
PERSON
Michael Flynn
PERSON
Jared Kushner
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONThompson
PERSON
Geoffrey S. Berman
PERSONAce Greenberg
PERSON
Virginia Giuffre
PERSON
Eric Trump
PERSON
South Florida
LOCATIONMartin Weinberg
PERSON
Bitcoin
ORGANIZATION