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the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" EFTA00093824 A stroll down the record Janey: Around the same time as the SEC/
EARS 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. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was
till counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
the criminal entity Knight,KCG,VIRT:NITEthe Sull Crom client. We also know Trump and Schwarzy are BFF's. Schwarzy is also connected to Kushner and Epstein. Schwarzy is most definitely on the SEC's "Do not investigate List" EFTA00072242 A stroll down the record Janey: Around the same time as the SEC/
EARS 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. So, after receiving my overwhelming evidence with AML red flags too numerous to count, what was
till counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also linked to Jeff Epstein and his NM Zorro Ranch. BLNK: money laundering fraud on the public ACTIVELY facilitated by the SEC in July 2020 despite overwhelming whistleblower
Ms Mehraban, please pass along my warmest regards to your former Paul Weiss boss/colleague Dougie "Large". No doubt you "chat" often. The record is overwhelmin
es and exchange commission logo December 11, 2020 Jeffrey McGonegal Chief Executive Officer Riot Blockchai
... www.fool.com I fell off my chair laughing. Still no questions on the balooning/insolvent balance sheet. But, hey it's a start. EFTA00067964 Ms Mehraban, Mr Williams: your former Paul Weiss colleague Dougie Cifu is feeling some heat. I know you will be gentle with him Mr Gensler: in case you missed
Entities connected to both Jeffrey Epstein and Ms Mehraban
Leon Black
PERSON
Prince Andrew
PERSON
Eric Trump
PERSON
Donald Trump
PERSON
United States
LOCATION
Lawrence Krauss
PERSONAndrew Farkas
PERSON
Michael Cohen
PERSON
Barry Diller
PERSONMartin Weinberg
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON
Wilbur Ross
PERSON
Virginia Giuffre
PERSON
Bill Richardson
PERSONDoug Band
PERSON
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON
Deutsche Bank
ORGANIZATION
Colorado
LOCATION