4
Shared Docs
4
Same-Page
8 / 4
Mentions
day, September 16, 2020 6:25 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00096081 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Toda
lic. As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public. Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". Obviously, Mr Kamensky is not in the Club. As you can clearly see from my appeal
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
lic. As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public. Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". Obviously, Mr Kamensky is not in the Club. As you can clearly see from my appeal
sday, Se•tember 16, 2020 6:25 AM Subject: Fw: Formal appeal for denial covered action 2015-016 Knight Capital TCR & Appendix EFTA00094468 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Toda
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
lic. As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public. Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". Obviously, Mr Kamensky is not in the Club. As you can clearly see from my appeal
day, September 16, 2020 6:25 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00065428 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Toda
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
lic. As a direct result of the SEC "Do not investigate Club", The KODK/Blackstone fraud on US Taxpayers (see below) was perpetrated on the public. Steve Schwarzman/Blackstone are near the top of the SEC "Do not investigate List". Obviously, Mr Kamensky is not in the Club. As you can clearly see from my appeal
day, September 16, 2020 6:25 AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix EFTA00065354 Janey, Schwarzman must be pretty close to the top of the SEC's "do not investigate" list. The latest Schwarzman/Blackstone orchestrated fraud and cover up: KODK Toda
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
Entities connected to both Steve Schwarzman and Engel
Chris Dilorio
PERSON
Blackstone
ORGANIZATION
Donald Trump
PERSON
Jared Kushner
PERSON
Clayton
LOCATION
Michael Milken
PERSONJaney
PERSONAndrew Farkas
PERSON
Jeffrey Epstein
PERSONMichael Farkas
PERSON
Drexel
ORGANIZATIONCarl Hoecker
PERSONKeener
PERSONJaclin
ORGANIZATIONJonathan Farkas
PERSONJMJ/Keener
ORGANIZATIONPump and Dump
ORGANIZATIONJared Fishman
PERSONCrede
PERSON
Jay Clayton
PERSON