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onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < E > Sent: Tuesday. June 23. 2020 9:48 AM Subject: Fw: Formal appeal for prel
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for prelimin
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda June 23 2020 9:48 AM Subject: Fw: Formal appeal for prelimina
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, June 23, 2020 9:48 AM Subject: Fw: Formal appeal for preliminary
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
e criminal activity of Little Dick Handler/JEF for 7 years now. Mr Handler/ JEF should have been prosecuted by the same entities now prosecuting Mr Kamensky LONG ago. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday. June 23.2020 9:48 AM EFTA00089576 Subject: Fw: Formal appeal
Entities connected to both Ceresney and Kamensky LONG ago
Chris Dilorio
PERSON
Bernie Madoff
PERSON
J. Robert Oppenheimer
PERSON
Jared Kushner
PERSONNewLead
ORGANIZATIONMcKessy
PERSONDan Coleman
PERSONRobin Traxler
PERSON
Gibraltar
LOCATIONBerger
PERSONBerger Montague
ORGANIZATIONJaney
PERSONCarl Hoecker
PERSONSEC HQ
ORGANIZATION
Credit Suisse
ORGANIZATION
Mullen
PERSON
Joseph McCarthy
PERSON
Steve Bannon
PERSON
Steven Mnuchin
PERSON
Michael Milken
PERSON