Document Mentions (4 shared documents)

EFTA00070362_email_003

2 mentions1 same-page

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execute trades for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settleme

to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig

EFTA00070202

2 mentions1 same-page

Page ?Same page

to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN EFTA00070213 For more than 30-years, Mr. Mitchell served in multiple senior leadership capacit

EFTA00070043

2 mentions1 same-page

Page ?Same page

for. SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER EFTA00070046 TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settleme