Epstein Secrets

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00070279 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00069786 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00072039 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00069488 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00071349 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00091145 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00087462 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00065158 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miami Office for ei

UGHLY reviewed by Enforcement Staff. Meaning: The Summary Disposition Rule: SEC Staff never saw the information: is a KNOWN fraud. Follow up for Mr Searles/Banerjee et al: SEC LA where multiple frauds left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA

uticals, Inc., ExSAR Corporation, and Kimeragen, Inc., which merged into Valigen, Inc. Prior to the formation of MBF, Mr. Fisher was a Principal of Alex Brown where he was employed from 1990-1996. EFTA00102553 www.mbfcapital.com for quite some time. BOTH New York based. Not even sure if there is a Miam