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Document Mentions (5 shared documents)
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ew(NETE) money laundering fraud today's pr from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
2 mentions1 same-page
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2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
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2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
makes no mention of illegal naked shorting which is clearly evident in the CGFIA 10Q referenced below. THIS IS MY INFORMATION. So, why aren't NITE, Hanover/Magna and UBSS implicated in the SEC OpCo/Gibraltar complaint? What my TCR clearly and irrefutably proves: NITE was engaged in illegal activity both BEFOR
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Mutual Connections (208)
Entities connected to both Virginia Giuffre and Hanover/Magna
Jeffrey Epstein
PERSON1,539 w/ Virginia·106 w/ Hanover/Magna
Prince Andrew
PERSON687 w/ Virginia·105 w/ Hanover/Magna
Donald Trump
PERSON641 w/ Virginia·126 w/ Hanover/Magna
LB
Leon Black
PERSON439 w/ Virginia·101 w/ Hanover/Magna
George W. Bush
PERSON499 w/ Virginia·38 w/ Hanover/Magna
United States
LOCATION474 w/ Virginia·8 w/ Hanover/Magna
Marc Rich
PERSON323 w/ Virginia·101 w/ Hanover/Magna
Bill Clinton
PERSON408 w/ Virginia·2 w/ Hanover/Magna
Colorado
LOCATION279 w/ Virginia·123 w/ Hanover/Magna
Julie K. Brown
PERSON376 w/ Virginia·3 w/ Hanover/Magna
Alexander Acosta
PERSON235 w/ Virginia·101 w/ Hanover/Magna
Michael Cohen
PERSON217 w/ Virginia·118 w/ Hanover/Magna
William Barr
PERSON221 w/ Virginia·101 w/ Hanover/Magna
MW
Martin Weinberg
PERSON179 w/ Virginia·123 w/ Hanover/Magna
Jared Kushner
PERSON158 w/ Virginia·144 w/ Hanover/Magna
Barack Obama
PERSON298 w/ Virginia·2 w/ Hanover/Magna
Bloomberg L.P.
ORGANIZATION251 w/ Virginia·17 w/ Hanover/Magna
Denver
LOCATION147 w/ Virginia·101 w/ Hanover/Magna
Samantha Power
PERSON212 w/ Virginia·22 w/ Hanover/Magna
Wilbur Ross
PERSON212 w/ Virginia·22 w/ Hanover/Magna