6
Shared Docs
6
Same-Page
9 / 6
Mentions
res of a revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGA
f you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million shares. AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable II f8k062714ex10i imagingdiag.htm (sec.gov) f8k062714exl0Limagingdiag.htm - SEC WHEREAS, subject to the terms and conditi
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
res of a revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGA
f you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million shares. AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable II f8k062714ex10i imagingdiag.htm (sec.gov) f8k062714exl0Limagingdiag.htm - SEC WHEREAS, subject to the terms and conditi
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
res of a revoked company? Grable II in SWORN affidavit says he alone executed the Viable SPA. LIE. The exhibit linked AGAIN below by me shows BARRED Schwartz/Linda Grable as representatives of IMDS along with Grable II. Again: the August 19 2014 Viable 13D showing ownership of the 37 billion shares EDGA
f you do the math based on the Series M conversion and adjust for 1:1000 that gets you to the 87+ million shares. AGAIN: The Viable SPA with barred Schwartz, Linda Grable and Grable II f8k062714ex10i imagingdiag.htm (sec.gov) f8k062714ex10i_imagingdiag.htm - SEC WHEREAS, subject to the terms and condit
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
's comment Wednesday that there were three suspects. He said there was no credible evidence that Robinson had sexually harassed Guillen." NPR (7/3, Schwartz, 3.12M) reported that Guillen's family "believes her death was linked to sexual harassment she said she was enduring on base. Now they are pushing f
ation was being collected and then the indicted was just recently voted and filed and that is when we were able and prepared to move to arrest her.' Sweeney said that indictment alleges that from 1994 until 1997, Maxwell assisted Epstein in committing crimes against minors. He said she would `recruit, e
rsity of Michigan Law School and his A.B., magna cum laude, from Cornell University. Martin Schwartz Chief Compliance Officer - Joined in 2004 Mr Schwartz has primary responsibility for the day-to-day development and administration of Millennium's regulatory compliance program. Prior to joining Millen
d hedge funds. Mr. Statsky graduated from Queens College of the City University of New York. Kirk Sweeney CEO Millennium Asia - Joined in 2013 Mr Sweeney is the Chief Executive Officer of Asia and has spent the last 23 years of his career in Hong Kong. Mr. Sweeney has daily oversight for the firm's bu
[email protected]>; Schoendorf, Jay A. (CD) (FBI) <[email protected]>; Schroder, Jennifer A. (NA Student-SOS) (FBI) <[email protected]>; Schwartz, Benjamin (MM) (FBI) <[email protected]>; Scottodimarco, Girolamo (CD) (FBI) <[email protected]>; Scully, Eric William (CD) (FBI) <E
1 <[email protected]>; Sugrue, Heather N. (NH) (FBI) <[email protected]>; Suttington, Shanna Lashalle (SF) (FBI) <[email protected]>; Sweeney, Shawn M. (NO) (FBI) <[email protected]>; Syed, Mehtab D. (CD) (FBI) <[email protected]>; Ta, Phuong (CD) (FBI) <[email protected]>; Tadiash
Entities connected to both Schwartz and Sweeney

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Stephen Hawking
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Supreme Court
ORGANIZATION
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
George Mitchell
PERSON
George W. Bush
PERSON
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSON
United States
LOCATION
Samantha Power
PERSONEmmy Taylor
PERSON
Bill Clinton
PERSON
Michigan
LOCATION