Epstein Secrets

this continues. The result: 4 TRILLION shares + of these money laundering shells traded in 01 2021. ALL well orchestrated. JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut

From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16

Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas More on Farkas later in the e mail. Read on Interconnectedness define. OR as I like to say DERIVATIVES The 2020 SEC reviewed 10K filed March 26, 2021 https://www

From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22

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

From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17

n shell factory complaint. Naming 9 (NINE) money laundering shells when the SEC knows there are MANY MORE. Like the New (NETE)/JMJ/Keener(my info)/ Farkas money laundering shell Blink Charging FKA the Jaclin shell New Image Concepts. Imran Husain et al. (Release No. LR-23537• May 12 2016) (sec.gov) b

From: Chris DiIon° ‹ > To: EFTA00067702 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Ju