Document Mentions (4 shared documents)

EFTA00690810

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ndering. When Gideon v. Wainwright was decided, fewer than half of all defendants were poor. Now, over 8o percent are. Of the 2.2 million inmates in the United States, more than sixty percent are members of racial and ethnic minorities, and the law puts a disproportionate number of them on death row. In the 1960s,

the throwing off of Glass-Steagall. Have we gotten our arms around it yet? I don't think so because the financial -services sector moves so fast." Scott Shay: Scott Shay, the founder and chairman of Signature Bank, wrote in American Banker that "reinstating Glass Steagall should be the highest priority" f

EFTA00082705_email_006

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raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas EFTA00082761 Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.

ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive

EFTA00067752_email_006

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raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas EFTA00067798 Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.