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recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person. www.sec.gov MG Partners Ltd: Abitebol But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol As with Opco/GIBRALTAR, who is the SEC protecting? AND, per my extensive
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person. www.sec.gov MG Partners Ltd: Abitebol But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol As with Opco/GIBRALTAR, who is the SEC protecting? AND, per my extensive
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
w 5 of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person. iww. sec MG Partners Ltd: Abitebol But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol As with Opco/GIBRALTAR, who is the SEC protecting? AND, per my extensive
recently did the SEC revoke CGFIA and NewLead. well after going dark and the massive fraud on the public had already been perpetrated. In NewLead, FreeSeas, etc etc etc a common tool used is reverse splits to perpetuate and facilitate illegal activity. SEC/FINRA approved. The result is the massive accou
orth in Row 5 of the cover page for each Reporting Person hereto and is incorporated by reference for each such Reporting Person. MG Partners Ltd: Abitebol But not in the complaint: MAGNA GIBRALTAR INVESTMENTS LLC: also Abitebol As with Opco/GIBRALTAR, who is the SEC protecting? AND, per my extensive
Entities connected to both FreeSeas and Abitebol
NewLead
ORGANIZATIONChris Dilorio
PERSON
J. Robert Oppenheimer
PERSON
Gibraltar
LOCATION
Jared Kushner
PERSON
Bernie Madoff
PERSONDan Coleman
PERSONRobin Traxler
PERSONCeresney
PERSONMcKessy
PERSONBerger
PERSONBerger Montague
ORGANIZATIONCarl Hoecker
PERSON
Clayton
LOCATIONSullivan Cromwell
ORGANIZATIONRabbitt
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Alexander Acosta
PERSON