11
Shared Docs
11
Same-Page
12 / 11
Mentions
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
's NOT the penny stock trading fairies facilitating all of this illegal activity. It's willing, executing BD's/MM's NITE, UBS, CDEL,CS etc etc etc. Ms Pasquinelli: I see where you posted ANOTHER very incomplete (intentionally) action to the OWB site eligible for award: after 5 years Norberg's side kick Pasquin
er. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/0001493 I 5220022657/formg-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
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
mer. Now operating in broad daylight as Geneva Roth Remark Holdings https://www.sec.gov/Archives/edgar/data/356590/000149315220022657/forrng-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
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
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
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
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
EDGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
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
DGAR Search Results (sec.gov) And all you have to do is look to see who is making a market in this money laundering shell. No, Mr Gensler, Grewal, Ms Pasquinelli, SEC Commissioners et al: It is NOT the "penny stock trading fairies" facilitating this massive fraud while profiting off the misery of others. Just
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
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
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
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
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
receivable due to self clearing: insolvent. By a VERY wide margin. ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
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
to self clearing: insolvent. By a VERY wide margin. EFTA00098874 ALL as a direct result of ONGOING SEC criminal obstruction and corruption. So, Ms Pasquinelli: who was the executing BD/MM converting all of these fraud notes into worthless certs and dumped on the investing public where they are converted to
Entities connected to both Kramer and Ms Pasquinelli

Donald Trump
PERSONChris Dilorio
PERSON
George W. Bush
PERSON
Supreme Court
ORGANIZATION
Julie K. Brown
PERSONLeon Black
PERSON
Justin Trudeau
PERSON
Jeffrey Epstein
PERSON
Michigan
LOCATION
Samantha Power
PERSONthe Securities and Exchange Commission
ORGANIZATION
Prince Charles
PERSON
Washington D.C.
LOCATIONGensler
PERSON
Louisiana
LOCATION
Wilbur Ross
PERSONJohn M. Fife
PERSON
United Kingdom
LOCATIONIliad Research and Trading
ORGANIZATIONTonaquint, Inc.
ORGANIZATION