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ment. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00082759 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
on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... Chemdas Yisroel address: 1428 36th St Brooklyn NY 11218-3765 Suite 200 EFTA00082767 This EXACT address is the home of Roth CPA's etc Which also has offices in Israel Roth&Co — We understand t
ment. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00010877 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
on May 18, 2017, as amended and supplemented by the Schedule 13D/A filed on December 6, 2019 (the "Schedule ... Chemdas Yisroel address: 1428 36th St Brooklyn NY 11218-3765 Suite 200 EFTA00010885 This EXACT address is the home of Roth CPA's etc Which also has offices in Israel Roth&Co — We understand t
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
BLNK The Jaclin $$ laundering shell kept up and running by the GROSSLY corrupt SEC: Michael Farkas: ilncubator and Skyway: money laundering shells. Farkas conspicuously absent from SEC complaints. Controlled both. Governor Richardson. Drexel Alum. Jonathan New: NETE CFO also BLNK. Prolific Bag Man JMJ/
iscal Year End: 0331 Type: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n address: 1218 Union St Brooklyn as 2 "payment processors": Benchmark Merchant Benchmark Merchant Solutions — Beyond the Point of Sale Benchmark Merchant Solutions — Beyond the P
Entities connected to both Andrew Farkas and St Brooklyn

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Woody Allen
PERSONChris Dilorio
PERSON
Donald Trump
PERSONJaney
PERSON
Michael Milken
PERSONMichael Farkas
PERSONKeener
PERSON
Soon-Yi Previn
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATIONJaclin
ORGANIZATION
Barry Diller
PERSON
Clayton
LOCATIONthe Securities and Exchange Commission
ORGANIZATION
Michael Cohen
PERSON
Blackstone
ORGANIZATION