3
Shared Docs
3
Same-Page
3 / 3
Mentions
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
I'm not a corrupt SEC attorney. further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended artic
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
I'm not a corrupt SEC attorney. further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" EFTA00070222 Here is the Florida So
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
I'm not a corrupt SEC attorney. further: " After receiving stockholder approval by majority written consent the company filed amended and restated Articles of Incorporation with the Florida SoS on July 12 2018 to record this action. The reverse split became effective July 27, 2018" Here is the Florida SoS amended artic
Entities connected to both NY AG and Articles of Incorporation
Chris Dilorio
PERSON
Jeffrey Epstein
PERSONBerger Montague
ORGANIZATION
Supreme Court
ORGANIZATION
New York City
LOCATION
Sarah Ferguson
PERSONSEC NY
ORGANIZATIONthe Consumer Financial Protection
ORGANIZATIONCRR-NY
ORGANIZATIONJed S. Rakoff
PERSONAntoni Szkaradek
PERSONNew York Financial
LOCATIONNew York Real Property Law
ORGANIZATIONGibson
PERSON
Donald Trump
PERSONPasquinelli
PERSONNorberg
PERSONDick Best
PERSONthe SDNY Courts
ORGANIZATION
George Mitchell
PERSON