EFTA00098841Set 9
2021-07-18130p37,722w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00098886
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00098889
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00071055
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00071058
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00067130Set 9
2021-06-22110p32,574w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067155
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00067158
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00082738
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00082741
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00039689Set 9
2021-05-28101p30,418w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00039705
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00039708
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00082988
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00082991
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00070722Set 9
2019-02-1599p30,064w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group
RUSNANO ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00067752Set 9
2021-06-11108p32,273w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00067775
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00067778
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00097481Set 9
2021-05-2796p29,166w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics Inc. - Portfolio company - RUSNANO Group
EFTA00097492
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00097495
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
EFTA00010819Set 8
2021-11-27122p35,355w
denial covered action 2015-016/ Knight Capital TCR & Appendix
In addition to NeoPhotonix and Bioptix
BiOptix Diagnostics, Inc. - Portfolio company - RUSNANO Group
EFTA00010856
BiOptix Diagnostics, Inc. - Portfolio company -
RUSNANO Group ... Castle Rock CO money laundering shell
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
EFTA00010859
Bioptix was just
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00069339Set 9
2021-05-1382p26,445w
Castle Rock CO money laundering shell
EFTA00069339
Riot Blockchain fka Aspen Bio, Venaxis, Bioptix
EDGAR Search Results (sec.gov)
Enlightening! Kept up and running by the grossly corrupt SEC and pumped ... complaint
https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm
But WAIT. There's MORE!
The Honig/Stetson Bioptix money laundering shell is ALSO a Colorado entity: Boulder
EDGAR Search Results (sec.gov)
Bioptix was just ... Honig/Stetson et al into RIOT. Gee, I wonder what they saw in Bioptix that
caused them to "invest" when it was around less than 2 years before "pivoting" to blockchain/crypto
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf