1999 and September 2001, Defendants Ramy Y. El-Batrawi and Adnan M. Khashoggi, with the participation of Defendants GenesisIntermedia, Inc. ("GEM"), Ultimate Holdings, Ltd, Richard J. Evanglista; www.sec.gov Kashoggi et al money laundering shell. Farkas is up and running today as a direct result of SEC et al corrupt