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ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Entities connected to both Pershing and NETE Miami

Jeffrey Epstein
PERSON
Mellon
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSON
Griffin
PERSONFirst Equitable
ORGANIZATIONDTCC/NSCC
ORGANIZATIONBroadcort/Merrill
ORGANIZATIONJoyce
PERSONAutranet
PERSONKen F'n Griffin
PERSONCS First Boston
ORGANIZATIONBoNY Mellon
ORGANIZATIONKen Griffin's
PERSONSelf Clear
ORGANIZATIONAutranet/Pershing
ORGANIZATIONPershing/BoNY Mellon
ORGANIZATIONMelissa Hodgman
PERSONSocial Media - Bloomberg
ORGANIZATIONLeon Black
PERSON