4
Shared Docs
4
Same-Page
4 / 4
Mentions
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change httpsliwww. netacn.com/Service.aspx?id=dlimwmZHC
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHC
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHC
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
uity holdings disclosures. WHO does that benefit? Certainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.corn/Service.aspx?ithdLfmwmZH
Entities connected to both Debevoise and Keener,Sason
Crede
PERSONChris Dilorio
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATION
Donald Trump
PERSON
Michael Milken
PERSON
Clayton
LOCATION
Mullen
PERSON
Jared Kushner
PERSONMcKessy
PERSONStetson
ORGANIZATIONMartin Weinberg
PERSONSater
PERSONNewLead
ORGANIZATIONGruntal
ORGANIZATION
Icahn
PERSONBerger
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSONLeon Black
PERSON