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ren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kon
From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16
rren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas More on Farkas later in the e mail. Read on Interconnectedness define. OR as I like to say DERIVATIVES The 20
From: Chris DiIon° <MIMI > To: EFTA00065268 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 19 Apr 2021 22
de. Along with Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kon
From: Chris DiIon° <MIMI > To: EFTA00064843 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: The, 20 Apr 2021 17
Entities connected to both JMJ/Keener and Chris DiIon
Chris Dilorio
PERSON
Jared Kushner
PERSONJaney
PERSONthe Securities and Exchange Commission
ORGANIZATIONNewLead
ORGANIZATIONMcKessy
PERSONNorberg
PERSONBerger
PERSON
Justin Trudeau
PERSONJustin W. Keener
PERSON
George W. Bush
PERSONJMJ Financial
ORGANIZATIONJoshua Sason
PERSONBerger Montague
ORGANIZATION
J. Robert Oppenheimer
PERSON
Michael Milken
PERSONPeirce
PERSON
Julie K. Brown
PERSONKnight Capital
ORGANIZATIONKCG/Knight
ORGANIZATION