4
Shared Docs
4
Same-Page
4 / 4
Mentions
bt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00094471 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00094458 https://www.sec.gov/Archives/edgar/data/1160798/0001213
bt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00096084 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00096071 https://www.sec.gov/Archives/edgar/data/1160798/0001213
bt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00065431 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00065418 https://www.sec.gov/Archives/edgar/data/1160798/0001213
bt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this masterpiece is what got him his job at the SEC Atlanta office EFTA00065357 https://www.finra.org/media-center/news-releases/2014/finra-fines-brown-brothers-harriman-record-8- million-substantial-anti
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00065344 https://www.sec.gov/Archives/edgar/data/1160798/0001213
Entities connected to both Atlanta and David Lazar

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
United States
LOCATIONLeon Black
PERSON
Virginia Giuffre
PERSON
Bloomberg L.P.
ORGANIZATION
Colorado
LOCATION
Samantha Power
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
Jared Kushner
PERSON
Supreme Court
ORGANIZATION
Wilbur Ross
PERSON
Cleveland
LOCATION
Lawrence Krauss
PERSON
San Diego
LOCATIONDoug Band
PERSONChris Dilorio
PERSON