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action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital: Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00070276 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00070284 It is no coincidenc
d action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069783 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00069791 It is no coincidenc
d action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00072036 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00072044 It is no coincidenc
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069485 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00069493 It is no coincidenc
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00071346 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00071354 It is no coincidenc
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00091142 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00091150 It is no coincidenc
d action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00087459 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00087467 It is no coincidenc
d action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00065155 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00065163 It is no coincidenc
ed action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd: TRGP BPO takes
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. It is no coincidence the SEC LA/ U
ight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital:202 6th St suite 401 Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00102550 6O+% controlled by Pakastani entities: The Resource Group: TRGI and TRG Pakastan Ltd:
NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken. SEC LA:Searles/Banerjee et al had ZERO jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. EFTA00102558 It is no coincidenc
Entities connected to both Ibex Ltd and Anton Chia

Supreme Court
ORGANIZATIONChris Dilorio
PERSONRiot Blockchain
ORGANIZATIONBrian Colleran
PERSON
Wilbur Ross
PERSONGottschall
PERSON
Donald Trump
PERSON
Michael Milken
PERSONCastle Rock
LOCATIONJoshua Sason
PERSONNorberg
PERSONInternational Land Alliance, Inc.
ORGANIZATIONJason Sunstein
PERSONAshraf Rofail
PERSONCarl Hoecker
PERSONRessler
PERSON
Banerjee
PERSON
San Diego
LOCATIONDan Kamensky
PERSONKamensky
PERSON