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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
2 mentions1 same-page
Page ?Same page
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
2 mentions1 same-page
Page ?Same page
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday,
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2 mentions1 same-page
Page ?Same page
xobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess
e public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, J
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Mutual Connections (165)
Entities connected to both Santa Monica and NETE CFO
Jeffrey Epstein
PERSON596 w/ Santa·32 w/ NETE
GE
Gensler
PERSON321 w/ Santa·4 w/ NETE
Donald Trump
PERSON162 w/ Santa·34 w/ NETE
CD
Chris Dilorio
PERSON131 w/ Santa·58 w/ NETE
Michael Milken
PERSON148 w/ Santa·32 w/ NETE
MF
Michael Farkas
PERSON132 w/ Santa·40 w/ NETE
Jared Kushner
PERSON135 w/ Santa·32 w/ NETE
Clayton
LOCATION132 w/ Santa·32 w/ NETE
JA
Janey
PERSON120 w/ Santa·41 w/ NETE
KE
Keener
PERSON98 w/ Santa·58 w/ NETE
MW
Martin Weinberg
PERSON142 w/ Santa·4 w/ NETE
Drexel
ORGANIZATION112 w/ Santa·31 w/ NETE
CH
Carl Hoecker
PERSON112 w/ Santa·30 w/ NETE
CR
Crede
PERSON132 w/ Santa·9 w/ NETE
NewLead
ORGANIZATION132 w/ Santa·4 w/ NETE
AF
Andrew Farkas
PERSON66 w/ Santa·58 w/ NETE
Barry Diller
PERSON94 w/ Santa·10 w/ NETE
Prince Andrew
PERSON73 w/ Santa·31 w/ NETE
Mullen
PERSON94 w/ Santa·5 w/ NETE
BE
Berger
PERSON96 w/ Santa·2 w/ NETE