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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
3 mentions1 same-page
Page ?Same page
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
3 mentions1 same-page
Page ?Same page
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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3 mentions1 same-page
Page ?Same page
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
3 mentions1 same-page
Page ?Same page
separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by EFTA00069161 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 EFTA00069161 the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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Mutual Connections (160)
Entities connected to both Acies and CardWorks
Donald Trump
PERSON101 w/ Acies·122 w/ CardWorks
Jared Kushner
PERSON101 w/ Acies·122 w/ CardWorks
Michael Milken
PERSON101 w/ Acies·121 w/ CardWorks
CD
Chris Dilorio
PERSON101 w/ Acies·121 w/ CardWorks
CH
Carl Hoecker
PERSON101 w/ Acies·121 w/ CardWorks
Drexel
ORGANIZATION101 w/ Acies·113 w/ CardWorks
CR
Crede
PERSON101 w/ Acies·106 w/ CardWorks
Clayton
LOCATION101 w/ Acies·106 w/ CardWorks
Mullen
PERSON101 w/ Acies·92 w/ CardWorks
MC
McKessy
PERSON101 w/ Acies·90 w/ CardWorks
NewLead
ORGANIZATION101 w/ Acies·75 w/ CardWorks
MW
Martin Weinberg
PERSON101 w/ Acies·75 w/ CardWorks
Gruntal
ORGANIZATION101 w/ Acies·75 w/ CardWorks
Icahn
PERSON100 w/ Acies·75 w/ CardWorks
Jefferies
ORGANIZATION101 w/ Acies·65 w/ CardWorks
Stetson
ORGANIZATION101 w/ Acies·61 w/ CardWorks
SA
Sater
PERSON101 w/ Acies·61 w/ CardWorks
BE
Berger
PERSON100 w/ Acies·61 w/ CardWorks
JA
Janey
PERSON30 w/ Acies·106 w/ CardWorks
MN
Ms Norberg
PERSON101 w/ Acies·35 w/ CardWorks