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Document Mentions (4 shared documents)
3 mentions1 same-page
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eclare it a win ... ..ww.hollywoodreportercom Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Enge
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00092154 the SEC while NETE was left up and running. Acies very much up and running also in M
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00092154 the SEC while NETE was left up and running. Acies very much up and running al
3 mentions1 same-page
Page ?Same page
eclare it a win ... Aww.hollywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Enge
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00065386 the SEC while NETE was left up and running. Acies very much up and running al
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00065386 the SEC while NETE was left up and running. Acies very much up and running also in M
2 mentions1 same-page
Page ?Same page
SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelmi
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
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2 mentions1 same-page
Page ?Same page
, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all these billions of worthless Jaclin,lronridge,JMJ,Farkas,Honig etc etc certs into real money? The SEC response: "penny stock trading fairies". NOPE: NITE How is it possible that there is NO reference to
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
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Mutual Connections (172)
Entities connected to both Andrew Farkas and Oleg Firer
Prince Andrew
PERSON3,639 w/ Andrew·101 w/ Oleg
Jeffrey Epstein
PERSON3,181 w/ Andrew·102 w/ Oleg
Marc Rich
PERSON270 w/ Andrew·102 w/ Oleg
LB
Leon Black
PERSON260 w/ Andrew·101 w/ Oleg
CD
Chris Dilorio
PERSON175 w/ Andrew·101 w/ Oleg
Donald Trump
PERSON159 w/ Andrew·101 w/ Oleg
Michael Milken
PERSON146 w/ Andrew·101 w/ Oleg
Jared Kushner
PERSON130 w/ Andrew·101 w/ Oleg
Drexel
ORGANIZATION122 w/ Andrew·101 w/ Oleg
CH
Carl Hoecker
PERSON122 w/ Andrew·101 w/ Oleg
Clayton
LOCATION111 w/ Andrew·101 w/ Oleg
Michael Cohen
PERSON102 w/ Andrew·101 w/ Oleg
CR
Crede
PERSON94 w/ Andrew·101 w/ Oleg
MW
Martin Weinberg
PERSON90 w/ Andrew·102 w/ Oleg
JA
Janey
PERSON150 w/ Andrew·30 w/ Oleg
MF
Michael Farkas
PERSON141 w/ Andrew·38 w/ Oleg
Icahn
PERSON72 w/ Andrew·100 w/ Oleg
KE
Keener
PERSON131 w/ Andrew·38 w/ Oleg
NewLead
ORGANIZATION65 w/ Andrew·101 w/ Oleg
Gruntal
ORGANIZATION64 w/ Andrew·101 w/ Oleg