pdf; IRS.pdf Per below: the prolific Bag Man Terren Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for the Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse
Page: EFTA00010820 →ss: 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 lefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov)
Page: EFTA00010881 →l. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Mil
Page: EFTA00019148 →hairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014 hftps://www.sec
Page: EFTA00019150 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
Organization
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Blackstone
OrganizationCanadian television series

Michael Milken
PersonAmerican investor

Drexel
OrganizationCheers
Person
Bloomberg L.P.
PersonChris Dilorio
PersonChristopher J Dilorio
PersonJaney
PersonAres Management
OrganizationDan Kamensky
PersonKamensky
PersonRessler
Person