Document Mentions (4 shared documents)

EFTA00094440_email_005

2 mentions1 same-page

Page ?Same page

u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir

seciov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La

EFTA00096058_email_003

2 mentions1 same-page

Page ?Same page

u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivir

secgov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La

EFTA00065335_email_003

2 mentions1 same-page

Page ?Same page

u, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/vir

ec.gov A Colorado incorporated/Miami based/Jaclin money laundering shell where Liggett/Webb are auditor with Farkas/Platinum/Zenith Equity Holdings/Michael Bernstein et al EDGAR Search Results (sec.gov) Vast majority: SEC reporting. Several Jaclin. BXNG: Farkas/Jaclin. Several with Chinese Nationals. Zenith/La