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.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector wwwjustice.gov But, this is
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
iam F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
iam F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Calk/Lorber/Elliman: Trump Lorbe
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector www.justice.gov But, this is
010768 Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
Entities connected to both Patricia Tarasca and Greek Shipping

Stephen Hawking
PERSONNew Valley
LOCATION
Donald Trump
PERSONChris Dilorio
PERSONThe U.S. Securities and Exchange Commission
ORGANIZATION
Jeffrey Epstein
PERSON
Audrey Strauss
PERSONthe New York Field Office of the Federal Bureau of Investigation
ORGANIZATIONStephen M. Calk
PERSON
Jared Kushner
PERSONCalk/Lorber/Elliman
ORGANIZATIONKremlin
ORGANIZATIONLorber/Calk/Elliman
ORGANIZATIONWhalewisdom
ORGANIZATIONVaduz Liechtenstein
LOCATION
Liechtenstein
LOCATIONLadenburg Thalman
PERSONApollo Moscow
ORGANIZATIONWilliam F. Sweeney Jr
PERSONApollo/Lorber
ORGANIZATION