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as a money laundering 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 in
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
as a money laundering 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 in
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
as a money laundering 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 in
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
Entities connected to both the SDNY Courts and Series M
Chris Dilorio
PERSONBerger Montague
ORGANIZATION
Supreme Court
ORGANIZATIONDick Best
PERSONNorberg
PERSONPasquinelli
PERSON
Donald Trump
PERSONGensler
PERSON
Denver
LOCATION
Michael Milken
PERSON
Samantha Power
PERSONSEC NY
ORGANIZATIONIG Hoecker
ORGANIZATIONNaples
LOCATIONKevin Goodman
PERSONPeizer
PERSON
Goldman Sachs
ORGANIZATIONMcKessy
PERSONNate Sarnacki
PERSONOpco Denial
LOCATION