EFTA00174470Set 9
2019-09-1611p1,275w
SQUAD FoA-2: SFoA Michael Savino
C-28, 318C-NY-8094824, GINO PEREIRA• NXTD, SA TELLY KOUGEMITROS, FoA WILLIAM DEL
GAIS: On Friday 9/20/2019, GINO PEREIRA is expected to plead ... case. GINO PEREIRA CEO and Co-Founder of NXT-ID INC (NXTD), was involved in a scheme to
UNCLASSIFIED//FOUO
EFTA00174479
UNCLASSIFIED//FOUO
Monday, September 16, 2019
manipulate the price ... NXTD. NXTD is a stock listed on the NASDAQ stock exchange.
CASE INITIATIONS:
C-2; 44B-NY-3164412; EDNY; WILLIAM_HEANEY, (subject); HATE CRIME; C/A SA Delise Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174470.pdf