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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.
nd 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/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME WHEREAS, pursuant to the
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.
nd 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/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME WHEREAS, pursuant to the
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 EFTA00010879 Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.
nd 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/Archives/edgar/data/1167419/000107997317000154/exl0x3.htm SEC.gov I HOME WHEREAS, pursuant to the
Entities connected to both United States and Merrick Bank UT
Leon Black
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Eric Trump
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
Deutsche Bank
ORGANIZATION
Wilbur Ross
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Geoffrey S. Berman
PERSON
Lawrence Krauss
PERSONthe Securities and Exchange Commission
ORGANIZATION
Cleveland
LOCATION
Jared Kushner
PERSON
San Diego
LOCATIONFisher
PERSON