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ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday, February 27, 2021 5:57 PM EFTA00071917 Subject: Fw: Formal ap
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
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio Sent: Saturday, February 27, 2021 5:57 PM EFTA00069982 Subject: Fw: Formal appeal
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 better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday, February 27, 2021 5:57 PM EFTA00067887 Subject: Fw: Formal ap
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
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio <la Sent: Saturday. February 27 2021 557 PM EFTA00071837 Subject: Fw: Formal appe
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 Redditt and NETE Miami
Market Statistics - Equity Trading Data
ORGANIZATION
Viola
PERSONSullivan Cromwell
ORGANIZATION
Goldman Sachs
ORGANIZATIONMs Hodgman/Strzok
PERSONSEC FILINGS
ORGANIZATIONGibson
PERSONHutchins
PERSON
Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSONNorberg
PERSONMelissa Hodgman
PERSONSocial Media - Bloomberg
ORGANIZATION
Griffin
PERSONJaney
PERSONDH Blair
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Tony Blair
PERSONBerger
PERSON