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usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) EFTA00071908 AND, Beginning on pg 11 with last SEC filed 10Q for period endin
ort 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 Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB a
usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 w
om NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB
usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) EFTA00067878 AND, Beginning on pg 11 with last SEC filed 10O for period endin
ort 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 Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB
usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 w
ort 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 Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB a
Entities connected to both Chicago Bag Man Fife and PCA Clearwater

Bloomberg L.P.
ORGANIZATION
Kentucky
LOCATIONLeon Black
PERSON
Michael Cohen
PERSON
Fort Lauderdale
LOCATION
Tony Blair
PERSON
Goldman Sachs
ORGANIZATIONBerger
PERSONGibson
PERSONHutchins
PERSON
Viola
PERSON
Griffin
PERSON
Carl Icahn
PERSON
Michael Milken
PERSONBond Quotes
ORGANIZATIONthe NITE Compliance Dept
ORGANIZATIONKnight/KCG:NITE
ORGANIZATIONMarket Statistics - Historical Data
ORGANIZATIONSason/Keener/Hicks
ORGANIZATIONGiant Swiss Banks
ORGANIZATION