EFTA00147306Set 9
2019-07-2642p25,229w
Forfeited $475,000 To Federal Authorities.
• FBI Probing Possible Insider Trading At Long Island Iced Tea Corp.
• US Finds Potential Fraud In Student Loan Repayment Programs.
• Rolls-Royce Defendant Skips ... trial is tentatively slated for September."
FBI Probing Possible Insider Trading At Long Island Iced Tea Corp.
EFTA00147325
Quartz (7/25, Detrixhe, Rohrlich, 368K) reports, "Even during the heady days ... epic bitcoin
bubble in 2017, Long Island Iced Tea Corp.'s pivot to blockchain was a particularly brash ploy to
latch onto the crypto hype," and "more than a year
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA00523667Set 9
2011-09-0923p4,845w
WHITE (we)
731 GRAVY LADLE
511 ICE TEA SPOON
NATURA
INATURA
WHITE (W9)
! LAPIS BLUE ... ICE TEA SPOON
21 BREAD KNIFE
NATURA
NATURA
WHITE (WB)
WHITE (WB)
6I 7,751 0,001
7,75 0,00
7.75
7,75
46.50
46,50:
221 CHEESE KNIFE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523667.pdf