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Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are
2 mentions1 same-page
Page ?Same page
Appentux Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
Sponsored
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
Sponsored
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
ner/JMJ in money laundering shells like IMDS and CGFIA etc) AND CGFIA was detailed by me to the SEC/FINRA AND CGFIA was 1 of the shells in the FINRA Opco AML complaint AND where NITE and UBSS traded billions of shares of CGFIA AND where NITE and UBSS traded billions of shares of IMDS also Now, what are
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
Sponsored
2 mentions1 same-page
Page ?Same page
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
the SEC: My information. Clayton and Peikin should have recused themselves from the SEC facilitated KCG/VIRT merger. My information, including the Opco AML complaint SHOULD have stopped the merger from ever happening. 2 former SEC Commissioners agree with that analysis. The SEC is actively facilitating
Sponsored
Mutual Connections (174)
Entities connected to both Rahm Emanuel and Opco AML
Jeffrey Epstein
PERSON210 w/ Rahm·64 w/ Opco
CD
Chris Dilorio
PERSON101 w/ Rahm·164 w/ Opco
NewLead
ORGANIZATION101 w/ Rahm·126 w/ Opco
Jared Kushner
PERSON57 w/ Rahm·165 w/ Opco
Donald Trump
PERSON79 w/ Rahm·120 w/ Opco
J. Robert Oppenheimer
PERSON76 w/ Rahm·109 w/ Opco
Gibraltar
LOCATION67 w/ Rahm·109 w/ Opco
CH
Carl Hoecker
PERSON10 w/ Rahm·165 w/ Opco
Clayton
LOCATION10 w/ Rahm·165 w/ Opco
George W. Bush
PERSON71 w/ Rahm·94 w/ Opco
BE
Berger
PERSON29 w/ Rahm·120 w/ Opco
MW
Martin Weinberg
PERSON25 w/ Rahm·120 w/ Opco
MC
McKessy
PERSON25 w/ Rahm·120 w/ Opco
JF
Jared Fishman
PERSON29 w/ Rahm·108 w/ Opco
Justin Trudeau
PERSON43 w/ Rahm·94 w/ Opco
CH
Christopher
PERSON83 w/ Rahm·46 w/ Opco
Drexel
ORGANIZATION6 w/ Rahm·120 w/ Opco
SA
Sater
PERSON6 w/ Rahm·120 w/ Opco
Mullen
PERSON5 w/ Rahm·120 w/ Opco
Michael Milken
PERSON5 w/ Rahm·120 w/ Opco