4
Shared Docs
4
Same-Page
8 / 4
Mentions
separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00065386 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00065386 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change httpsliwww. netacn.com/Service.aspx?id=dlimwmZHCkOsIL-sP3V8Dw EFTA00065375 Form 13F EDGAR Filing
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing Agent Service
separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00092154 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00092154 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00092143 Form 13F EDGAR Filing
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.corn/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing Agent Service
Entities connected to both Acies and Dutchess

Drexel
ORGANIZATIONChris Dilorio
PERSONCrede
PERSONCarl Hoecker
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Mullen
PERSON
Clayton
LOCATION
Jared Kushner
PERSONStetson
ORGANIZATIONMcKessy
PERSONMartin Weinberg
PERSONNewLead
ORGANIZATIONSater
PERSONGruntal
ORGANIZATION
Icahn
PERSONBerger
PERSON
Jeffrey Epstein
PERSONPutnam
LOCATION
Prince Andrew
PERSON