Document Mentions (3 shared documents)

EFTA00093864_email_004

2 mentions1 same-page

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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A 'An:AV.sec goy BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 EF

that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 4§ 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor

EFTA00093702_email_005

2 mentions1 same-page

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that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New York Banking Law §§ 6-1 and 6-m; 3 CRR-NY 44 41.3(a) and 41.4(a); 3 CRR-NY § 420.18• New Yor

EFTA00080676_email_003

2 mentions1 same-page

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I State of Incorp.:DE I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A viww sec g ov BOTH CVI/Susquehana in AQR/Trump/1MDB/Astra/Navios/ORIG/DRYS/Ari Glass etc money laundering shell Phunware EDGAR Filing Documents for 0001104659-21-027253 (sec.gov) EDGAR Filing Documents for 0001104659-21-027253 CV

that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New York Banking Law §§ 6-1 and 6-m• 3 CRR-NY 45 41.3(a) and 41.4(a); 3 CRR-NY § 420.18; New Yor