Document Mentions (4 shared documents)

EFTA00094440_email_005

2 mentions1 same-page

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ew(NETE) money laundering fraud today's pr from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S

seciov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La

EFTA00096058_email_003

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

secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La

EFTA00065335_email_003

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

ec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La