in the first place https://www.sec.gov/Archives/edgar/data/1059885/000121390020001328/f1515d0120 hongkongwinalite.ht m Anyone keeping track of the Jaclin/Honig related money laundering shells we're up to so far? Again: the Lazar/Sytner/Zenith/Custodian Ventures/Liggett/Webb list is not exhaustive But

ptical switching companies in the world like US based Cisco and Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massi