Document Mentions (5 shared documents)

EFTA00080676_email_008

2 mentions1 same-page

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utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00080763 More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investo

CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A

EFTA00070362_email_009

2 mentions1 same-page

Page ?Same page

utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00070464 More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investo

EFTA00070043_email_008

2 mentions1 same-page

Page ?Same page

utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00070137 More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investo