EFTA00087338Set 9
2020-08-1716p5,187w
official Ukranian document that the bank
was aware of?
BARCLAYS ROLE IN TRANSACTIONS BY AYRTON DEVELOPMENT LTD.
The International Consortium of Investigative Journalists
1710 Rhode Island Ave NW 1 11th ... received by an account variously named in the payment details as Mark Omelnitski
or Ayrton Development Ltd., Barclays said in the November 29, 2016, suspicious
activity report. Barclays New York ... flagged the transfers because it believed Ayrton
was owned by Arkady Rotenberg. But Barclays UK Wealth said that Ayrton's real
owner was Andrey Dubrovskiy. The owner of Ayrton that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087338.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww.sec .g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww.sec .g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww.sec .g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www.sec ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EFTA00069440
EDGAR Filing Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www sec gov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
EFTA00087414
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww.sec .g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
vei.vw sec g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
reviewed offering. ALSO Money laundering
EFTA00071295
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering shell ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
www.sec gov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... State of
Incorp.:E9 I Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
another SEC
reviewed offering. ALSO Money laundering
Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew
Cemtrex was a money laundering ... shells.
5 months later, they do an offering in Cemtrex. 1 year later, Fife, Ayrton, Cerberus et al do more "investing" in
Cemtrex. How many AML red flags were ignored ... Fiscal Year End: 1231 Type: SC 13G/ASC 13G/A
viww.sec .g ov
and
Ayrton
EDGAR Filing Documents for 0001493152-21-003859 (sec.gov)
EDGAR Filing Documents for 0001493152-21-003859
Ayrton Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf