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the New York Field Office of the Federal Bureau of Investigation
ORGANIZATIONGreek Shipping
ORGANIZATION5
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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
2 mentions1 same-page
Page ?Same page
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
2 mentions1 same-page
Page ?Same page
r the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York wwwjustice.gov But, this is the beginning of the story not the end Ca
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
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2 mentions1 same-page
Page ?Same page
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
ons.com Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
2 mentions1 same-page
Page ?Same page
the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William E Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Agent-in-Charge of the New York Region for the Federal Deposit Insurance Corporation Office of Inspector
010768 Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering/Miami based Imaging Diagnostics (see my IMDS e mails) Bag Men Also: "Greek Shipping company" FreeSeas (See my FreeSeas TCR) Despite overwhelming evidence of money laundering, you will find no reference to it in SEC complaints. http
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Mutual Connections (78)
Entities connected to both the New York Field Office of the Federal Bureau of Investigation and Greek Shipping
Jeffrey Epstein
PERSON87 w/ the·5 w/ Greek
Audrey Strauss
PERSON82 w/ the·5 w/ Greek
CD
Chris Dilorio
PERSON6 w/ the·5 w/ Greek
PT
Patricia Tarasca
PERSON6 w/ the·5 w/ Greek
SC
Stephen M. Calk
PERSON6 w/ the·5 w/ Greek
Jared Kushner
PERSON6 w/ the·5 w/ Greek
New Valley
LOCATION6 w/ the·5 w/ Greek
Donald Trump
PERSON6 w/ the·5 w/ Greek
The U.S. Securities and Exchange Commission
ORGANIZATION6 w/ the·5 w/ Greek
Stephen Hawking
PERSON6 w/ the·5 w/ Greek
Vaduz Liechtenstein
LOCATION5 w/ the·5 w/ Greek
Calk/Lorber/Elliman
ORGANIZATION5 w/ the·5 w/ Greek
Kremlin
ORGANIZATION5 w/ the·5 w/ Greek
LT
Ladenburg Thalman
PERSON5 w/ the·5 w/ Greek
Apollo Moscow
ORGANIZATION5 w/ the·5 w/ Greek
Whalewisdom
ORGANIZATION5 w/ the·5 w/ Greek
Lorber/Calk/Elliman
ORGANIZATION5 w/ the·5 w/ Greek
Liechtenstein
LOCATION5 w/ the·5 w/ Greek
WJ
William F. Sweeney Jr
PERSON5 w/ the·4 w/ Greek
Southern District of New York
ORGANIZATION5 w/ the·3 w/ Greek