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Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
e Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged from SEC review
an & Morgan Orrick Herrington Paul Weiss Quinn Emanuel Reed Smith Robbins Geller Serrins & Associates
Page: EFTA00018861 →ois residential condo complex is for sale and could be converted to apartments. Read full article » PEOPLE Gibson Dunn Grabs Banking Partner From Debevoise Gibson Dunn & Crutcher LLP has swiped a new partner from Debevoise & Plimpton LLP's banking team, with Matthew Biben now co-chairing Gibson Dunn's
Page: EFTA00018862 →Entities connected to both Rahm Emanuel and Debevoise

Jeffrey Epstein
PERSONChris Dilorio
PERSONNewLead
ORGANIZATION
Donald Trump
PERSON
J. Robert Oppenheimer
PERSON
Gibraltar
LOCATION
Michael Cohen
PERSON
Prince Andrew
PERSON
Jared Kushner
PERSON
Marc Rich
PERSONLeon Black
PERSON
Colorado
LOCATION
Bernie Madoff
PERSONBerger
PERSONMcKessy
PERSON
Steven Mnuchin
PERSONBerger Montague
ORGANIZATIONCeresney
PERSONDan Coleman
PERSONRobin Traxler
PERSON