Document Mentions (3 shared documents)

EFTA00069109_email_002

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Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat

in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 was with entity Esousa: felon Wachs ex wife. 2nd was with Cobblestone: felon Wachs sister. I told the SEC. They still approved the offerings. I discovered AQR money laundering blank ch

In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again. This time with more AML red flags than be counted. Well known to the SEC through TWO of my separate

EFTA00010819

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ve NJ Judge Quraishi a primer on prolific Bag Man Barry Honig shall we? As detailed by me in my extensiv

imate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq-2015.pdf; IRS.pdf Per below: the prolific Bag Man Terren Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as Fr

. ALL in related TCR's of mine where NITE was a top trader. AND before the SDNY Courts in separate but related actions. Felon Wachs ex wife: Esousa. Wachs sister Cobblestone. BOTH NETE as well. In fact, it was Esousa/Cobblestone entities used to "assign" RBL/Northern Leasing notes in NETE so that the

EFTA00096577_email_005

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Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat