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from a matter pending in the Central Region of the United States Attorney's Office prior to September 1, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY 500 South Australian Avenue, Suite 400 West Palm Beach, FL 33401 TEL( FAX Case No
Yes X No Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED ST
ent--from Columbian cocaine coming into the country through Cuba and Mexico. One of Vince Foster's jobs was to make runs between the White House and Swiss Banks. Plus that useful fellow who was dug up from Arlington Cemetery was his Ambassador to Switzerland. If clinton has less than a billion dollars squir
ho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
ave filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML
ho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
ave filed extensive SEC and IRS Whistleblower complaints alleging a direct link between penny stock money laundering, domestic and foreign entities, Swiss Banks, and executing brokers like KCG and UBS. I can provide overwhelming evidence of SEC obstruction. Please read the FINRA Brown Brothers Harriman AML
ho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
#1 trader in the space would most certainly have executed BBH trades converting worthless certs to real money. The BBH complaint also cites un named Swiss Banks and FFI's. As a result of exposing these frauds the SEC/FINRA no longer allow searches of OTCM share volume by Market Maker. Further, Cifu,Handler,
Entities connected to both Alexander Acosta and Swiss Banks

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONSouthern District
LOCATION
George W. Bush
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Jared Kushner
PERSONMartin Weinberg
PERSON
Ghislaine Maxwell
PERSONChris Dilorio
PERSON
the United States District Court
ORGANIZATION
Marc Rich
PERSONRobin Traxler
PERSONBerger
PERSON