5
Shared Docs
5
Same-Page
5 / 5
Mentions
GOODSELL CYNTHIA S Phone: Page 6 of 37 119 12 ct IL 61109 Phone: Phone: 13 V ck ID V Name: Name: SMITH CAROL A BECHTOLD ROBERT W Name: ORT LAUDERDALE, FL 33308 JONES SEAN Phone: 1:7:-) 'Q. 'Possible Real Property Ownership and Deed Transfers i WEST PALM BEACH, FL 33417 Owner Name: MILLER SC
the ears of such luminaries as Haney Weinstein, Jeff Bewkes, Alex Gibney, Taylor Hackford, Steve Kroft, Dustin Hoffman, Alec Baldwin, and filmmaker Michael Mailer. "Has anyone told Vicky Ward?" I heard someone behind me say. Ah, fame. Ever since I wrote an article about Epstein, in the March zoos issue of V.F
ossession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal acco
Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT:
ossession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell wit
ban while there? What about NITE CEO Dougie Large Cifu? What a coincidence! The Paul Weiss link to the Mogilevich Bag Man Drexel flunkie degenerate Milken is quite strong as well. Theodore V. Wells Jr., Partner I Paul, Weiss Theodore V Wells Jr, Partner I Paul, Weiss A partner and co-chair of the Li
ssession of my information 8K (sec.gov). SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal acco
Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT:
ossession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal acco
Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT:
Entities connected to both Fort Lauderdale and Michael Milken

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSONLeon Black
PERSONMartin Weinberg
PERSON
Jared Kushner
PERSON
Prince Andrew
PERSON
George W. Bush
PERSONGruntal
ORGANIZATION
Marc Rich
PERSONJaney
PERSONBerger
PERSON
Colorado
LOCATION
Denver
LOCATION
Michael Cohen
PERSON
Justin Trudeau
PERSON
Santa Monica
LOCATION
Bradley Edwards
PERSON
United States
LOCATION
Barry Diller
PERSON