EFTA00070202Set 9
2021-08-31160p45,571w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... voArw.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
EFTA00071150
In September 2017, Govil/Cemtrex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
EFTA00069582
In September 2017, Govil/Cemtrex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... cloy
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... sec.cov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... vw.sec.cov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
EFTA00070067
In September 2017, Govil/Cemtrex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract manufacturing ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... sec.cov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
EFTA00070394
In September 2017, Govil/Cemtrex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
information for 5 (FIVE) years. Not just impossible but
criminal as well.
More
Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours ... www.sec.gov
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
EFTA00071006
In September 2017, Govil/Cemtrex
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
Cemtrex: Brooklyn based Electronics Manufacturing Services (EMS) entity
EFTA00091094
EDGAR Search Results (sec.gov)
Did Dick Best et al SEC NY ever actually visit Cemtrex: EMS: HQ where all that contract ... block from
the G train and NYC Ferry.
www.bondcollective.com
conspicuously absent from the Dick Best, Mehraban et al SEC NY complaint as usual: Money laundering
In September 2017, Govil/Cemtrex announced ... mandated
to protect while screwing the whistleblower who caught them: ME.
BTW Dick Best and Ms Mehraban et al: "Govil misappropriated more than $7 million"
yet, disgorgement of $670O727”
AGAIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what ... complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally
obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler ... Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my
correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to
matters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what ... complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally
obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler ... Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my
correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to
matters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
doubt you have earned the promotion. For those of you who don't know Dick Best from his FINRA days, this
masterpiece is what ... complaint: BBH delivered 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally
obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler ... Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my
correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to
EFTA00083099
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf