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ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
ght Capital TCR? Almost 7 years to the day. How many follow up e mails have I sent the SEC since then? For 7 fucking years, the SEC has known about JMJ/Keener. I told them https://www.sec.gov/litigation/complaints/2020/comp-pr2020-72.pdf IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLO
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New Image/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
ndustry advocate FINRA. DUH Then, there's the Jaclin money laundering shell New lmage/BLNK. Gee, wonder if Farkas of money laundering shell Skyway, JMJ/Keener: money laundering shells in my claims, Engel: Drexel, Jonathan New NETE CFO, etc knew BLNK was/is a money laundering shell too. His Eminence Firer
Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to
Entities connected to both JMJ/Keener and Peizer
Chris Dilorio
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATIONMcKessy
PERSONBerger
PERSONBerger Montague
ORGANIZATIONJaney
PERSON
Donald Trump
PERSON
Michael Milken
PERSONRobin Traxler
PERSON
J. Robert Oppenheimer
PERSON
Clayton
LOCATION
Gibraltar
LOCATION
Bernie Madoff
PERSONDan Coleman
PERSONCeresney
PERSONKeener
PERSONCrede
PERSONthe Securities and Exchange Commission
ORGANIZATIONCarl Hoecker
PERSON