EFTA00080676Set 9
2021-08-23151p43,217w
Group
EFTA00080679
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
Industries Group
Fully SEC reporting of course
EDGAR Search Results (sec.gov)
Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN
Inc, BioEnergy Applied
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf