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Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. EFTA00072370 Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. EFTA00072758 Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
Entities connected to both Rahm Emanuel and Sinex

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