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Document Mentions (5 shared documents)
3 mentions1 same-page
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g public is put at risk, NITE/VIRT is insolvent again/always, Handler/Jefferies benefit, my rights as a whistleblower have been egregiously abused, Kamensky's life is ruined. The SEC/SDNY is making a mockery of your respective courts. Worse: the SEC and SDNY are committing a massive and well known FRAUD
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00069161 the SEC while NETE was left up and running. Acies very much up and running also in M
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00069161 the SEC while NETE was left up and running. Acies very much up and running al
3 mentions1 same-page
Page ?Same page
timate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Ms Strauss, Mr Berger et al, Your prosecution of Mr Kamensky while obstructing an investigation of Little Dick Handler/JEF et al in the massive and very much ongoing SEC facilitated criminal activity with rega
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NE
3 mentions1 same-page
Page ?Same page
tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Dal) a
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NE
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
Sponsored
3 mentions1 same-page
Page ?Same page
tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and Dal) a
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NE
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
3 mentions1 same-page
Page ?Same page
tangible book value calculation? Handler/Jefferies among the top beneficiaries. Judges Cave and Jones, I have ZERO financial interest in helping Mr Kamensky. I repeat: ZERO. The overwhelming evidence I have provided your respective courts PROVES a corrupt/criminal relationship between the SEC (and DoJ) a
to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NE
nt NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NAS
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Mutual Connections (143)
Entities connected to both Kamensky and Oleg Firer
CD
Chris Dilorio
PERSON193 w/ Kamensky·101 w/ Oleg
Clayton
LOCATION126 w/ Kamensky·101 w/ Oleg
Jared Kushner
PERSON117 w/ Kamensky·101 w/ Oleg
Michael Milken
PERSON105 w/ Kamensky·101 w/ Oleg
Donald Trump
PERSON101 w/ Kamensky·101 w/ Oleg
Jefferies
ORGANIZATION99 w/ Kamensky·101 w/ Oleg
CH
Carl Hoecker
PERSON83 w/ Kamensky·101 w/ Oleg
CR
Crede
PERSON78 w/ Kamensky·101 w/ Oleg
MC
McKessy
PERSON67 w/ Kamensky·101 w/ Oleg
Drexel
ORGANIZATION65 w/ Kamensky·101 w/ Oleg
MW
Martin Weinberg
PERSON63 w/ Kamensky·102 w/ Oleg
Credit Suisse
ORGANIZATION64 w/ Kamensky·101 w/ Oleg
NewLead
ORGANIZATION63 w/ Kamensky·101 w/ Oleg
Gruntal
ORGANIZATION63 w/ Kamensky·101 w/ Oleg
Colorado
LOCATION57 w/ Kamensky·101 w/ Oleg
Icahn
PERSON58 w/ Kamensky·100 w/ Oleg
Hanover/Magna
ORGANIZATION48 w/ Kamensky·101 w/ Oleg
SEC NY
ORGANIZATION42 w/ Kamensky·101 w/ Oleg
Ladenburg
ORGANIZATION41 w/ Kamensky·101 w/ Oleg
MN
Ms Norberg
PERSON40 w/ Kamensky·101 w/ Oleg