EFTA00067870Set 9
2019-12-3162p21,867w
Feinberg begin his career? Gruntal. The Milken backed bucket
shop where Icahn,Sater,SAC et al also got their starts. Feinberg went to work in the Trump Admin ... Gruntal, AR Baron, DH Blair. This is where
flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.
EFTA00067882
The official OTCM share volumes came ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00098841Set 9
2021-07-18130p37,722w
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00071898Set 9
2021-04-0364p22,433w
Feinberg begin his career? Gruntal. The Milken backed bucket
shop where Icahn,Sater,SAC et al also got their starts. Feinberg went to work in the Trump Admin ... Gruntal, AR Baron, DH Blair. This is where
flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.
EFTA00071912
The official OTCM share volumes came ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00071284Set 9
2021-08-10148p42,885w
Also laundering in FTE etc:
Cerberus
hups://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
Gruntal, AR Baron, DH Blair. This is where
flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.
The official OTCM share volumes came ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint ... Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal:
Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by
Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
laundering in FTE etc:
EFTA00071157
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00067932Set 9
2021-06-01103p31,101w
Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including ... bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
laundering in FTE etc:
EFTA00071013
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
good reason to keep such materials hidden from
the American people."
Former Trump Associate Sater To Testify To House Intel Committee. Politico
(7/8, Bertrand, 4.29M) reports Felix Sater ... Trump Tower Moscow project, "will testify
before the House Intelligence Committee on Tuesday morning." Sater has testified "several
times in the last year about issues related to the Trump Tower
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
Gruntal, AR Baron, DH Blair. This is where
flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts.
The official OTCM share volumes came ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint ... Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal:
Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by
Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint ... Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal:
Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by
Vector/NewValley:Icahn/Lorber/Elliman etc. And, was sold to multi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
Also laundering in FTE etc:
Cerberus
https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm
Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken
Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader ... Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
Vector/New Valley AFTER Ladenberg had bought
Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN
Archegos and Greensill: Credit Suisse.
Credit Suisse is controlled by Milken flunkies. Including ... bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
bought Ladenburg from Icahn/LeBow/Lorber: Vector /New Valley. AFTER Icahn rolled his former
employer: Gruntal: Sater,Feinberg,SAC et al: MILKEN: into Ladenburg. As MY record also clearly shows: Honig
also ... bought Ladenburg from Milken flunkie Icahn AFTER Icahn rolled
Gruntal int Ladenburg. Gruntal: Icahn,Sater,SAC,Feinberg et al: Milken
The SEC intentionally omitted a Honig/Stetson shell from this complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf