EFTA00069074Set 9
2020-07-2235p14,351w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00094336Set 9
2020-09-1624p11,529w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094336.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00064662Set 9
2020-07-2337p14,828w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00089576Set 9
2020-09-0522p10,807w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00069109Set 9
2020-07-2838p15,022w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00083198Set 9
2020-07-0224p11,826w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083198.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00069247Set 9
2020-07-0728p13,099w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00094159Set 9
2020-09-1123p11,506w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00094263Set 9
2020-09-1824p11,653w
NASDAQ,de listed to the OTCM. NONE of the activity detailed in the Opco/Gibraltar complaint takes place
without a willing executing BD/MM who ultimately turns worthless certs into real money ... sorts for my extensive research. See Ms Norberg, unlike the SEC "investigators" on the
Opco/Gibraltar complaint, I've actually seen first hand the CGFIA "world HQ" as well ... connection to Swiss/German individuals/entities that were also related to another OTCM
shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094263.pdf