Document Mentions (5 shared documents)

EFTA00086291_email_002

2 mentions1 same-page

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know. If you read the Clayton/Dick "BBH" Best pr you'd say Mikey Rufino was at the BD SRO FINRA FROM 2013 until joining his former FINRA colleague Dick "BBH" Best at SEC NY. Not the Case. See, Mikey Rufino was at the BD SRO FINRA for 32 f'n years prior to "retiring" in Sep 2020 FINRA Executive Vice

processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY F'N INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F

EFTA00090355_email_003

2 mentions1 same-page

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processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY FIN INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F

EFTA00040401

2 mentions1 same-page

Page ?Same page

processing": transaction laundering. Like WireCard: AlliedWallet: NY Office: Rovt. FCC???? IT'S MONEY LAUNDERING STUPID!! Still MORE record Janey: Bravatek: also Fife and NITE trading billions of shares: MY FIN INFORMATION!!!! LG Capital Funding:prolific Bag Men EDGAR Search Results (sec.gov) EDGAR F

Mutual Connections (85)

Entities connected to both Dick " and Bravatek

the Securities and Exchange Commission

ORGANIZATION

6 w/ Dick·9 w/ Bravatek

Chris Dilorio

PERSON

6 w/ Dick·9 w/ Bravatek

Janey

PERSON

6 w/ Dick·9 w/ Bravatek

St Brooklyn