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Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
CR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corrob
ions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I disc
ig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm EFTA00069115 So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
ions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler, I followed Guyer to Neuchatel Switzerland and his previous endeavor: Antelope Technologies also with an office in Highlands Ranch CO. Where I disc
CR submitted with Berger Montague to the SEC. I will also forward correspondence from 2012 and following detailing my extensive correspondence with Robin Traxler at FINRA as well as Sean McKessy in the OWB. Even though, I have previously forwarded your office as well as the SEC IG office the exact same corrob
Dtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/data/1449527/000152153612000023/0001521536-12-000023-index.htm So, Jaclin money laundering Shells and Honig too? Gee, maybe Bag Men Honig, Keener, Scigliano etc KNEW these were money laundering shells? Who was the executing BD/MM converting all
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
Entities connected to both Shells and Robin Traxler
Chris Dilorio
PERSON
Jared Kushner
PERSONJaney
PERSONNewLead
ORGANIZATIONMcKessy
PERSONBerger
PERSON
J. Robert Oppenheimer
PERSON
Bernie Madoff
PERSON
Gibraltar
LOCATIONCeresney
PERSONBerger Montague
ORGANIZATIONDan Coleman
PERSONCarl Hoecker
PERSONKeener
PERSON
Donald Trump
PERSONJMJ/Keener
ORGANIZATION
Drexel
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATION
George W. Bush
PERSON
Justin Trudeau
PERSON