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s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
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2 mentions1 same-page
Page ?Same page
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
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Mutual Connections (127)
Entities connected to both Hong Kong Winalite Group and NETE CFO
AF
Andrew Farkas
PERSON37 w/ Hong·58 w/ NETE
CD
Chris Dilorio
PERSON37 w/ Hong·58 w/ NETE
JA
Janey
PERSON37 w/ Hong·41 w/ NETE
MF
Michael Farkas
PERSON37 w/ Hong·40 w/ NETE
Donald Trump
PERSON37 w/ Hong·34 w/ NETE
Blackstone
ORGANIZATION37 w/ Hong·32 w/ NETE
Michael Milken
PERSON37 w/ Hong·32 w/ NETE
Clayton
LOCATION37 w/ Hong·32 w/ NETE
Jared Kushner
PERSON37 w/ Hong·32 w/ NETE
KE
Keener
PERSON4 w/ Hong·58 w/ NETE
Virtu
ORGANIZATION35 w/ Hong·25 w/ NETE
Nordlicht
ORGANIZATION4 w/ Hong·49 w/ NETE
Drexel
ORGANIZATION18 w/ Hong·31 w/ NETE
CH
Carl Hoecker
PERSON18 w/ Hong·30 w/ NETE
JMJ/Keener
ORGANIZATION37 w/ Hong·11 w/ NETE
Jaclin
ORGANIZATION37 w/ Hong·10 w/ NETE
Barry Diller
PERSON37 w/ Hong·10 w/ NETE
CR
Crede
PERSON37 w/ Hong·9 w/ NETE
the Securities and Exchange Commission
ORGANIZATION33 w/ Hong·12 w/ NETE
Jay Clayton
PERSON36 w/ Hong·8 w/ NETE