EFTA00039665Set 9
2021-05-2124p11,522w
cross border
activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My claims: the FINRA
OpCo/Gibraltar complaint clearly implicates UBSS criminal activity AFTER ... dropped its UBSS x border
DPA. This is what the SEC is protecting in the OpCo/Gibraltar complaint: NITE/UBSS/Hanover/Magna illegal
activity.
Also in my Knights 2013 TCR: IMDS. A multi year ... blatantly and knowingly false pretext for the DOJ dropping its UBSS x border DPA
because "UBSS was in full compliance" in 2010. So, rather than open a new line
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf