Document Mentions (5 shared documents)

EFTA00093702_email_006

3 mentions1 same-page

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ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

ein is CEO/Chairman of American European Insurance About i American European Insurance Group (aeiginsurance.com) Aquamed/Nexgel77777 For his part Rosenblum is involved in OTC bb shell Innovative Payment Solutions: IPSI fka Asiya Pearls Inc, fka QPAGOS EDGAR Search Results (sec.gov) IPSI CTO is former

ew NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Sl: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquamed Technologies now Nexgel EDGAR Search Results (

EFTA00093864_email_005

3 mentions1 same-page

Page ?Same page

ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

EFTA00072134_email_002

3 mentions1 same-page

Page ?Same page

ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

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EFTA00082825_email_002

3 mentions1 same-page

Page ?Same page

ting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

EFTA00010819

3 mentions1 same-page

Page ?Same page

pting Offers of Settlement - Aegis Capital Corp. Charles Smulevitz Kevin McKenna (finra.org) Complainant,

ew NITE top traded shells like NYXIO EDGAR Search Results (sec.gov) Another seller in the SEC approved Parallax Si: The Cobran LLC Controlled by Richard Rosenblum also Harborview Advisors NJ and David Stefansky. Stefansky also in money laundering shell Aquamed Technologies now Nexgel EDGAR Search Results (

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