""CardWorks"" — Epstein Files Search

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EFTA00082947Set 9

2011-12-12126p36,951w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA00091093Set 9

2021-07-20135p39,055w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00065103Set 9

2021-07-23138p40,029w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf

EFTA00070998Set 9

2012-08-01142p41,187w

From: Chris DiIon° To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00069571Set 9

2021-08-17145p41,990w

From: Chris DiIorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00069339Set 9

2021-05-1382p26,445w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that ... criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00010819Set 8

2021-11-27122p35,355w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00098841Set 9

2021-07-18130p37,722w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00071140Set 9

2021-08-02144p41,862w

From: Chris DiIon° To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf

EFTA00094212Set 9

2020-09-1651p18,136w

criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00069970Set 9

2021-03-2656p20,653w

criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf