Document Mentions (4 shared documents)

EFTA00071898_email_002

2 mentions1 same-page

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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

From: Chris Dilorio Sent: Wednesday, March 24 2021 8:19 AM la Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix

EFTA00069970

2 mentions1 same-page

Page ?Same page

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

From: Chris Dilorio To: EFTA00069970 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Date: Fri, 26 Mar 202

EFTA00067870_email_002

2 mentions1 same-page

Page ?Same page

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

From: Chris Dilorio Sent: Wednesday, March 24, 2021 8:19 AM ce Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendi