EFTA00067130Set 9
2021-06-22110p32,574w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
vAvw.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
EFTA00091136
Form F-1 (sec.gov)
Some reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
VONW. sec ov
Sellers include:
Aegis ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
EFTA00069479
Form F-1 (sec.gov)
Some reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00039689Set 9
2021-05-28101p30,418w
Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
EFTA00039696
Sellers include:
Aegis ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00070722Set 9
2019-02-1599p30,064w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00067752Set 9
2021-06-11108p32,273w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf
EFTA00097481Set 9
2021-05-2796p29,166w
Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
EFTA00097483
Sellers include:
Aegis ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
vAvw.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
EFTA00087453
Form F-1 (sec.gov)
Some reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
Attention: The Directors, or to
the Co-Issuer addressed to it at do Puglisi & Associates, 850 Library Avenue,
Suite 204, Newark, Delaware, 19808, Attention: Donald J. Puglisi
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01365687.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00010819Set 8
2021-11-27122p35,355w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
vii.vw.sec gov
Sellers include:
Aegis ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
Raul Wallenberg Street, Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
vAvw.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
EFTA00102544
Form F-1 (sec.gov)
Some reports
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
w.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 Puglisi & Associates.
850 Library Ave., Suite 204. Newark, DE 19711
www.sec.gov
Sellers include:
Aegis CEO Robert ... same Bag Man who brought Hwang/Archegos money laundering shell
GSX to the US/NASDAQ
Puglisi and Associates:Delaware
https://www.sec.gov/Archives/edgar/data/1796514/000121390020018525/ea124386-fl metenedtech.htm
Form F-1 (sec.gov)
Some reports I've read
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf