Epstein Secrets

w: 30+ tranches: money laundering. No mention of AML. accomplished EXACTLY what Paley et al wanted it to: Absolutely nothing 3 years later: ANOTHER Kramer complaint: Hope Capital: 3 Money laundering shells: Curt Kramer and Hope Capital Inc. (sec.gov) UNITED STATES OF AMERICA Before the SECURITIES ACT

penultimate.pdf; Cifu.jpg; Blostein.jpg; KCGMarch2017.jpg Worthy of a follow up for sure: Prolific Bag Man Curt Kramer 2013 SEC complaint against Kramer: SEC corrupt POS Paley et al SEC.gov I Penny Stock Financier Agrees to Pay $1.4 Million to Settle SEC Charges SEC.gov I Penny Stock Financier Agree

From: Chris DiIon° ‹ > To: EFTA00067702 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Mon, 07 Ju

mer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrn8-k.htm Kramer also kept up and running by the grossly corrupt SEC. Again: is GTII a money laundering shell? IRREFUTABLY YES Which is WHY the grossly corrupt SEC

From: Chris DiIon° <MIMI > To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 31 Aug 2021 16:24:26

raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R

From: Chris DiIon° <MIMI > To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 23 Jul 2021 12:45:00

raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R

From: Chris DiIon° <MI > To: EFTA00082705 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix Date: Sat, 10 Jul 2021 14:08:18 +0

raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R

From: Chris DiIon° <MIMI > To: EFTA00067130 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Tue, 22 Jun 2021 11

raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 1Q 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NOI Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R

From: Chris DiIon° ‹ > To: EFTA00067752 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 11 Jun 2021 11:59:

sult: 4 TRILLION shares + of these money laundering shells traded in 01 2021. ALL well orchestrated. JMJ, Sason, Crede, Brio,Farkas, Jaclin, Honig, Kramer,Alpha, Lazar, etc etc etc etc NEVER actually shut down. Sham auditors: never shut down. Chat rooms/paid services: never shut down.NITE: never shut

From: Chris DiIon° <MIMI > To: EFTA00072287 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Wed, 21 Apr 2021 16

raud Task Force actually accomplish ANYTHING? How did 4+ TRILLION shares of OTCM money laundering shells trade in 10 2021? Are prolific Bag Men like Kramer and Honig etc etc etc actually "out of business"? HELL NO! Mr Gensler, Chair Waters/Congress made repealing the grossly corrupt Clayton, Peirce, R

From: Chris DiIon° <MIMI > To: EFTA00102521 Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 09 Jul 2021 11