5
Shared Docs
5
Same-Page
8 / 5
Mentions
to Net Element NETE. Peizer again. This time with 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 al
nt NETE. Peizer again. This time with 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 M
re limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00065378 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEqu
to Net Element NETE. Peizer again. This time with 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 al
nt NETE. Peizer again. This time with 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 M
re limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. vitArw.sec goy SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 EFTA00092146 https://www.netelement.com/press-releases/release-content/1062906ItAwRXEOWSnIV SeeThruEqu
to Net Element NETE. Peizer again. This time with 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 al
nt NETE. Peizer again. This time with 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 M
iability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec.gov EFTA00069153 SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
nt NETE. Peizer again. This time with 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: NAS
g if "DEFINITIVE" as well. No such 8K was filed by BLNK for this pr. This pr therefore must be complete FRAUD intended ONLY to facilitate a massive Pump and Dump on the public. It accomplished its intended fraudulent outcome. But, back to BLNK fka New Image Concepts: the company Between Blink and New Image C
nt NETE. Peizer again. This time with 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: NAS
aware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon. www.sec gov SeeThroughEquity was engaged in a Pump and Dump promotion of NETE in April and August 2018 https://www.netelement.com/press-releases/release-content/1062906#.XwRXEOWSnIV SeeThruEquity Issues Upda
Entities connected to both Oleg Firer and Pump and Dump

Donald Trump
PERSON
Jared Kushner
PERSON
Michael Milken
PERSONChris Dilorio
PERSONCarl Hoecker
PERSON
Drexel
ORGANIZATION
Clayton
LOCATIONCrede
PERSON
Mullen
PERSONKeener
PERSONMartin Weinberg
PERSONNewLead
ORGANIZATIONMichael Farkas
PERSONJaney
PERSONStetson
ORGANIZATIONGruntal
ORGANIZATIONSater
PERSONMcKessy
PERSONBerger
PERSON
Icahn
PERSON