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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
2 mentions1 same-page
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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
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ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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2 mentions1 same-page
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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
2 mentions1 same-page
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ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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ww.sec.gov EFTA00082958 Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (284)
Entities connected to both Samantha Power and the Consumer Financial Protection
LB
Leon Black
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Julie K. Brown
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Donald Trump
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Stephen Hawking
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George Mitchell
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Alan Dershowitz
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Wilbur Ross
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New York City
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Supreme Court
ORGANIZATION168 w/ Samantha·12 w/ the
Robert Gates
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MW
Martin Weinberg
PERSON150 w/ Samantha·15 w/ the
Michigan
LOCATION142 w/ Samantha·9 w/ the
Abraham Lincoln
PERSON122 w/ Samantha·12 w/ the
Jared Kushner
PERSON130 w/ Samantha·2 w/ the
Michael Milken
PERSON91 w/ Samantha·16 w/ the
Alaska
LOCATION96 w/ Samantha·9 w/ the
Denver
LOCATION88 w/ Samantha·16 w/ the
Sarah Ferguson
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United Kingdom
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