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through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. www.sec.gov Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/00012139002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. www.sec.gov Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/00012139002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. www.sec.gov Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/00012139002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
Exchange Act Section 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. www.sec.gov Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/00012139002
through November 2020, Abarbanel and the ( FULLY SEC REPORTING SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES
tion 17(a) and Rule 17a-8 thereunder and Eide was a cause of Aegis' violations. yo.vw sec gov EFTA00010847 Stetson: Honig side kick. Therapix now SciSparc. Still Israel Beginning on pg 10 of the SciSparc SEC approved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/00012139002
Entities connected to both Group A and SciSparc
Chris Dilorio
PERSON
Donald Trump
PERSON
Michael Milken
PERSONSater
PERSONGruntal
ORGANIZATIONMartin Weinberg
PERSON
Supreme Court
ORGANIZATIONRiot Blockchain
ORGANIZATIONGottschall
PERSON
Wilbur Ross
PERSONMs Hodgman/Strzok
PERSONRobert Eide
PERSONDavid Urban
PERSONSci Sparc Ltd
ORGANIZATIONPuglisi & Associates
ORGANIZATIONLiberty Bar Site
ORGANIZATIONMeten EdtechX Education Group
ORGANIZATIONLadenberg
ORGANIZATIONTrump PA Campaign
ORGANIZATIONRobert Eide - SEC.gov
PERSON