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2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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". EFTA00069973 How many red flags so far? Gets
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
18: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov). 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
Sponsored
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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
Sponsored
Mutual Connections (85)
Entities connected to both SEC FILINGS and Merrick Bank/Cardworks
Goldman Sachs
ORGANIZATION9 w/ SEC·4 w/ Merrick
HU
Hutchins
PERSON9 w/ SEC·4 w/ Merrick
Sullivan Cromwell
ORGANIZATION9 w/ SEC·4 w/ Merrick
NO
Norberg
PERSON9 w/ SEC·4 w/ Merrick
Viola
PERSON9 w/ SEC·4 w/ Merrick
RE
Redditt
PERSON9 w/ SEC·4 w/ Merrick
MH
Ms Hodgman/Strzok
PERSON9 w/ SEC·4 w/ Merrick
GI
Gibson
PERSON9 w/ SEC·4 w/ Merrick
Bloomberg L.P.
ORGANIZATION9 w/ SEC·4 w/ Merrick
CD
Chris Dilorio
PERSON9 w/ SEC·4 w/ Merrick
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ SEC·4 w/ Merrick
Social Media - Bloomberg
ORGANIZATION8 w/ SEC·4 w/ Merrick
Griffin
PERSON8 w/ SEC·4 w/ Merrick
JA
Janey
PERSON8 w/ SEC·4 w/ Merrick
MH
Melissa Hodgman
PERSON8 w/ SEC·4 w/ Merrick
Jeffrey Epstein
PERSON7 w/ SEC·4 w/ Merrick
LB
Leon Black
PERSON7 w/ SEC·4 w/ Merrick
RH/CDEL/Hedge
ORGANIZATION6 w/ SEC·4 w/ Merrick
Michael Cohen
PERSON6 w/ SEC·4 w/ Merrick
Tony Blair
PERSON6 w/ SEC·4 w/ Merrick