EFTA
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"FINRA/Dick Best"
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EFTA00098841
Set 9
2021-07-18
130p
37,722w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing
FINRA/Dick
Best
side kick are "investigating" my extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Set 9
2021-07-23
138p
40,029w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421
Set 9
2021-08-13
150p
43,180w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named EFTA00093755 Guess who controlled (for others) 57% of the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named EFTA00093919 Guess who controlled (for others) 57% of the State
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00090355
Set 9
2021-01-20
61p
21,004w
continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing
FINRA/Dick
Best
side kick are "investigating" my extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140
Set 9
2021-08-02
144p
41,862w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00070613
Set 9
2020-12-01
54p
19,566w
continue: 38 year Do nothing Sollazzo side kick and 32 year do nothing
FINRA/Dick
Best
side kick are "investigating" my extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00067130
Set 9
2021-06-22
110p
32,574w
Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer
FINRA/Dick
Best
all entities un named Guess who controlled (for others) 57% of the State Fund/NARL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
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Set 8
1
Set 9
29