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complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
ing shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go into actio
Entities connected to both Alan Dershowitz and NY AG

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSONMartin Weinberg
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON
Robert Gates
PERSON
Wilbur Ross
PERSONAce Greenberg
PERSON
Samantha Power
PERSON
New York City
LOCATION
Sarah Ferguson
PERSON
Abraham Lincoln
PERSON
Supreme Court
ORGANIZATION
United Kingdom
LOCATION
Jared Kushner
PERSON
Michigan
LOCATION
Alaska
LOCATION