DataSet-9
EFTA00064662
37 pg
…me.
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC
investigation. With Board members like Engel: Drexel…
DataSet-10
EFTA01358851
1 pg
…No Alert PIL_II No Alert No Alert
Management
LLC
BIS RESULTS:
Negative Media:
Class Action Reporter
May 21, 2018
CEC ENTERTAINMENT: Still …
DataSet-9
EFTA00070691
31 pg
…illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and…
DataSet-11
EFTA02526013
1 pg
…our Channels custom =ublishing and getting into video.
And in addition we are still in =onversation with Two Sigma about for-profit and non-profit =artnership......Princeton
University Press about a merger...a=d Will Hearst wants to talk on Friday…
DataSet-9
EFTA00069247
28 pg
…balance sheet has been grossly insolvent for years: goodwill.
ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business
by doing a reverse merger with a CA EV "manufacturer" started by a musician…
DataSet-9
EFTA00071708
39 pg
…me.
BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC
investigation. With Board members like Engel: Drexel…
DataSet-10
EFTA01366350
1 pg
…will develop
specific investment themes which we believe are actionable for us. The combination of the ability to go public
through a merger with us. the capital that we bring to the transaction and the value-added capabilities of our
…
DataSet-9
EFTA00094182
30 pg
…at NITE
in 2017 had not changed. As the record clearly shows: NITE was engaged in abusive naked shorting OTCM (and
other) money laundering shells immediately prior to the VIRT/KCG merger closing. Many of the same players in
the…
DataSet-9
EFTA00069109
38 pg
…BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC
EFTA00069110
investigation. Wi…
DataSet-11
EFTA02379940
8 pg
…Morits Skau=en has
added skills: Mergers & Acquisitions
DataSet-10
EFTA01734325
2 pg
…experienced team and agile
investment strategy. Through twenty one initial public offerings, acquisitions and mergers for its portfolio
companies, JVP has helped to create some of the largest companies to come out of Israel over the past
eighteen years. Specifically…
DataSet-9
EFTA00091093
135 pg
…The blatant, and egregious disregard by NITE/UBSS at al in trading billions of shares of sham companies with no
products, nothing but losses, reverse merger,repeat explained: illegal naked shorting facilitates ALL of it. Very
profitable. Virtually riskless. Further…
DataSet-9
EFTA00070529
36 pg
…illegal activity
Handler/Jefferies were the largest shareholder of KCG in 2017 when the SEC/Handler/Jefferies/Cifu
orchestrated VIRT/KCG merger was consumated
https://www.clearygottlieb.com/news-and-insights/news-listing/14-billion-merger-of-kcg-holdings-and…
DataSet-9
EFTA00069042
32 pg
…balance sheet has been grossly insolvent for years: goodwill.
ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business
by doing a reverse merger with a CA EV "manufacturer" started by a musician…
DataSet-9
EFTA00071747
40 pg
…BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was
the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC
EFTA00071750
investigation. Wi…
DataSet-9
EFTA00069074
35 pg
…balance sheet has been grossly insolvent for years: goodwill.
ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business
by doing a reverse merger with a CA EV "manufacturer" started by a musician…
DataSet-9
EFTA00067870
62 pg
…WHAT is the effect of Virtu "mis marking" 1.6
MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al
facilitated fraud merger of Virtu and insolvent KCG/NITE closing…
DataSet-9
EFTA00069276
34 pg
…balance sheet has been grossly insolvent for years: goodwill.
ALL of my allegations were confirmed when NETE decided to "unlock value in its payment processing" business
by doing a reverse merger with a CA EV "manufacturer" started by a musician…
DataSet-9
EFTA00071898
64 pg
…WHAT is the effect of Virtu "mis marking" 1.6
MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al
facilitated fraud merger of Virtu and insolvent KCG/NITE closing…
DataSet-9
EFTA01181836
11 pg
…funding for other commercial backbones, led to worldwide participation in the development of
new networking technologies, and the merger of many networks. The commercialization of what was by the
1990s the World Wide Web or the Internet. As of 2011…
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