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Document Mentions (4 shared documents)
2 mentions1 same-page
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ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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2 mentions1 same-page
Page ?Same page
ies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element.
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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CD
Chris Dilorio
PERSON50 w/ Industry·24 w/ Data
Michael Milken
PERSON50 w/ Industry·23 w/ Data
JA
Janey
PERSON49 w/ Industry·23 w/ Data
Jared Kushner
PERSON50 w/ Industry·22 w/ Data
Donald Trump
PERSON50 w/ Industry·21 w/ Data
AF
Andrew Farkas
PERSON50 w/ Industry·21 w/ Data
MF
Michael Farkas
PERSON50 w/ Industry·21 w/ Data
Blackstone
ORGANIZATION49 w/ Industry·21 w/ Data
Jeffrey Epstein
PERSON50 w/ Industry·6 w/ Data
Bill Richardson
PERSON50 w/ Industry·4 w/ Data
Pump and Dump
ORGANIZATION50 w/ Industry·4 w/ Data
Scigliano: Acies
ORGANIZATION50 w/ Industry·4 w/ Data
Prince Andrew
PERSON50 w/ Industry·4 w/ Data
Platinum Funds/Nordlicht
ORGANIZATION50 w/ Industry·4 w/ Data
KE
Keener
PERSON50 w/ Industry·4 w/ Data
Belize
LOCATION50 w/ Industry·4 w/ Data
JF
Jonathan Farkas
PERSON50 w/ Industry·4 w/ Data
Drexel
ORGANIZATION50 w/ Industry·4 w/ Data
Rudy Giuliani
PERSON50 w/ Industry·4 w/ Data
EN
Engel
PERSON50 w/ Industry·4 w/ Data