5
Shared Docs
5
Same-Page
5 / 6
Mentions
TRILLION shares + of these money laundering shells traded in 01 2021. ALL well orchestrated. JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut down.NITE: never shut down.
repeatedly in my correspondence: the record Multi billionaire Frost wasn't trying to MAKE a few million. Frost et al were LAUNDERING. Frost: bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As M
ought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig also Colleran: Trump felon fundraiser. AND: Vector/New Valley also Trump/Russia. "1 off's"! Too f'n funny
? 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=dlimwmZHCkOsIL-sP3V8Dw EFTA00065375 Form 13F EDG
n/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying
ch was a cover up for much larger criminal activity: MY CLAIMS? But there's more. The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Arc
n/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying
? 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?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00092143 Form 13F EDG
n/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC risked it all trying
ch was a cover up for much larger criminal activity: MY CLAIMS? But there's more. The SEC also brought "more coverup than complaint" In Frost,Honig,Alpha,Stetson et al. The SEC Knows who else was involved in the Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Arc
n/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi billionaire Frost. Who, according to the SEC EFTA00069129 risked
Entities connected to both Alpha and Ladenburg
Chris Dilorio
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Jared Kushner
PERSON
Drexel
ORGANIZATIONCarl Hoecker
PERSONCrede
PERSON
Clayton
LOCATIONMartin Weinberg
PERSONNewLead
ORGANIZATIONGruntal
ORGANIZATION
Icahn
PERSON
Mullen
PERSONJaney
PERSON
Colorado
LOCATIONMichael Farkas
PERSON
Liechtenstein
LOCATION
Credit Suisse
ORGANIZATIONSEC NY
ORGANIZATIONMcKessy
PERSON