Epstein Secrets

do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully co

From: Chris DiIon° <MIMI > To: EFTA00072134 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sun, 22 Aug 2021 20:11:20

us, sun-filled and conveniently situated one block from the G train and NYC Ferry. www.bondcollective.com conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering In September 2017, Govil/Cemtrex announced an "acquisition" of Key Tronics. Key Tronics actually I

From: Chris DiIon° <MIMI > To: EFTA00091093 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 20 Jul 2021 14:36:42

do more "investing" in Cemtrex. How many AML red flags were ignored by Fife et al when they "invested" in Cemtrex? How many AML red flags did Best,Mehraban et al intentionally omit from their Cemtrex/Govil "complaint"? WHO executed the Aegis and other trades in Cemtrex,Vicon etc ? From the carefully co

From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00

n the trading room. One of Mr. Newberg's accounts was the Princeton-Newport account. vAyvv.sec gov These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm defending. FUCKING WONDERFUL! Other Wells/Weiss client: Stevie Cohen is ALSO a Milken flunkie degenerate:

From: Chris DiIon° <MIMI > To: EFTA00071898 Subject: Date: Attachments: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &

n the trading room. One of Mr. Newberg's accounts was the Princeton-Newport account. vAyvv.sec gov These are the people Paul Weiss: Karp,Wells,Cifu,Mehraban, and yes Damian Williams built their firm defending. FUCKING WONDERFUL! Other Wells/Weiss client: Stevie Cohen is ALSO a Milken flunkie degenerate:

From: Chris DiIon° <MIMI > To: EFTA00067870 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR & Appendix Date: Fri, 0