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Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00070146 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00071229 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00080772 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00070473 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California S00+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00071085 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00098916 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00083018 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00082768 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00067185 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
C revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00097522 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO
Entities connected to both Jason Sunstein and Garfunkel

Beverly Hills
LOCATIONLeon Black
PERSON
Michael Milken
PERSONChris Dilorio
PERSON
Supreme Court
ORGANIZATIONRessler
PERSON
Geoffrey S. Berman
PERSON
Wilbur Ross
PERSONNorberg
PERSONJoshua Sason
PERSONDan Kamensky
PERSONMoussa Traore
PERSONKamensky
PERSONSearles
PERSONAshraf Rofail
PERSON
Donald Trump
PERSON
Banerjee
PERSONCarl Hoecker
PERSONTaig Ventures
ORGANIZATIONSanteon Group
ORGANIZATION