Document Mentions (4 shared documents)

EFTA00071898_email_002

2 mentions1 same-page

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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

t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi

EFTA00069970

2 mentions1 same-page

Page ?Same page

EFTA00067870_email_002

2 mentions1 same-page

Page ?Same page

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

Mutual Connections (85)

Entities connected to both Merrick Bank/Cardworks and NASDAQ/NITE

Bloomberg L.P.