EFTA00093864Set 9
2021-09-09164p46,730w
filed with the SEC/OWB. Recall:
5 years I waited for a preliminary Award Denial in Oppenheimer only to be told: "Staff never saw my
information". An egregious and blatant ... them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials.
IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level ... been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting,
Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00072287Set 9
2016-06-1470p22,873w
fraud. Exactly the plan.
Similar to the disgusting human being Jane Norberg fraud preliminary award denial of my Oppenheimer claim
after 5 years. Not to mention criminal obstruction ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials.
IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level ... been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting,
Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials.
IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level ... been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting,
Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
them: ME. THEN, the grossly corrupt SEC followed up with TWO official, corrupt: ILLEGAL award denials.
IMDS is just 1 of NITE/UBS top traded OTCM money laundering shells. The level ... been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting,
Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf