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le ... EFTA00094465 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
le ... EFTA00096078 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
le ... EFTA00065425 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
le ... EFTA00065351 Marx and Karfunkel go way back and are still in business together Does United Equities/Commodities ring any bells? How about Berkshire Bancorp? ANOTHER New York licensed Bank EDGAR Search Results (sec.gov) Karfunkel/Marx moved BERK from the NASDAQ to the OTCM Pinks around 2013 WHY? Less
Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA
Entities connected to both Berkshire Bancorp and Engel

Donald Trump
PERSONAndrew Farkas
PERSONChris Dilorio
PERSONJaney
PERSON
Jared Kushner
PERSONMichael Farkas
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONJaclin
ORGANIZATIONCarl Hoecker
PERSON
Clayton
LOCATIONKeener
PERSONJonathan Farkas
PERSON
Barry Diller
PERSONPump and Dump
ORGANIZATIONCrede
PERSONJMJ/Keener
ORGANIZATION
Blackstone
ORGANIZATIONthe Securities and Exchange Commission
ORGANIZATIONJared Fishman
PERSON