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ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00069783 60+% controlled by Pakastani entities: The
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00072036 6O+% controlled by Pakastani entities: Th
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
< subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00087459 6O+% controlled by Pakastani entities: The
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
AM Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) EFTA00065155 6O+% controlled by Pakastani entities: Th
ial Homegate Corp Spartan Oil ubroadcast EDGAR Search Results (sec.gov) Santeon and Viper: African/Egyptian entities/Individuals Santeon CEO : Ashraf Rofail International Land Alliance EDGAR Search Results (sec.gov) A San Diego virtual office well known to the SEC in its correspondence Virtual Office
48 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Oh, But it gets MUCH better Mr Gottschall et al: Ibex Digital Bermuda based/Pakistani controlled Ibex Ltd NASDAQ: IBEX EDGAR Search Results (sec.gov) 60+% controlled by Pakastani entities: The Resource Group:
Entities connected to both Ashraf Rofail and Ibex Digital

Supreme Court
ORGANIZATIONChris Dilorio
PERSON
Wilbur Ross
PERSONGottschall
PERSONBrian Colleran
PERSON
Donald Trump
PERSONRiot Blockchain
ORGANIZATIONTaig Ventures
ORGANIZATIONViper Networks
ORGANIZATIONAres Management
ORGANIZATION
San Diego
LOCATIONRessler
PERSONCastle Rock
LOCATIONCarl Hoecker
PERSON
Beverly Hills
LOCATIONJason Sunstein
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONMoussa Traore
PERSONSearles
PERSON