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s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00094475 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
ions that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. EFTA00069383 Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. Nwvv.sec.gov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065435 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a laclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00092129 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. www. sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00096088 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
de also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. EFTA00065361 SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
failed to file Suspicious Activity Reports (SARs) for U.S. EFTA00095609 microcap securities trades it executed on behalf of its customers. SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
ions that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. EFTA00083109 Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
edly failed to file Suspicious Activity Reports (SARs) for U.S. microcap securities trades it executed on behalf of its customers. sec g ov SECNY: Lara Shalov Mehraban. Ms Mehraban, I've asked this before: Was Dougie "Large" Cifu your boss at Paul Weiss? The IBKR "complaint" is getting very close to your former bos
Entities connected to both Andrew Farkas and Lara Shalov Mehraban

Prince Andrew
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSONChris Dilorio
PERSON
Donald Trump
PERSONJaney
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
George Mitchell
PERSONMichael Farkas
PERSONKeener
PERSONthe Securities and Exchange Commission
ORGANIZATION
Drexel
ORGANIZATION
Clayton
LOCATION
Blackstone
ORGANIZATIONJaclin
ORGANIZATION
Barry Diller
PERSON
Alan Dershowitz
PERSONJonathan Farkas
PERSON