EFTA00093702Set 9
2021-09-08162p46,046w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %50 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %50 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
Weiss alumna Lara Shalov Mehraban et
al: SEC NY do NOT disapoint
SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies
SEC.gov I SEC Files Charges ... Multi-Million Dollar Fraud Involving Two
Companies
SEC Files Charges in Multi-Million Dollar Fraud Involving Two Companies. FOR IMMEDIATE RELEASE 2021-
132 Washington D.C., July 19, 2021 —
v,n.yvt ... founded in 2015 by former Private Banker Mathis Schultz
RIOT has no office at SEC filings address.
RIOT is Honig/Russian money laundering shell
RIOT does "offering" with SBNY as escrow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade stats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
sheet shells. This is
why there are no mention of these share volumes in SEC filings or investor presentations OR SELL side research
models. Admitting this is your core business ... with my 2014 letter in hand,
the SEC allowed those 2014 trade scats in SEC filings to be expunged.
Now, we have 2Q2021 OTCM volumes down %S0 vs 1Q2021 ... money laundering in the complaint.
No mention of the Cemtrex PUBLIC announcement with SEC filings unsolicited "take over" of contract
manufacturer Key Tronic in September 2017. AND, Key Tronic public
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA01079277Set 9
2016-03-30185p86,831w
registered with the SEC as an investment adviser, your SEC file number: 801-15106
(2) If you report to the SEC as an exempt reporting adviser, your SEC file number ... Business Development Companies
If you check Item 5.G.(3), what is the SEC file number (811 or 814 number) of each of the registered investment companies and business development ... registered
investment company and business development company to which you act as an adviser.
SEC File Number 811-03651
SEC File Number 811-04556
SEC File Number 811-10401
SECTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079277.pdf
EFTA00083492Set 9
2020-11-3051p18,796w
their
purchases.
benchmarkmerchantsolutions.com
and
Payrix
Payrix Holdings, LLC - Who is raising money? i SEC filings of fundraisings and investments in hedge funds,
startups and private equity companies
Payrix Holdings ... raising money? I SEC filings of fundraisings
and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from ... Element as part of its expansion into Russia and the EU WHEN according to SEC filings
90%+ of NETE BILLIONS in transactions processed are in the United States????
Again: sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
their
purchases.
benchmarkmerchantsolutions.com
and
Payrix
Payrix Holdings, RC - Who is raising money? I SEC filings of fundraisings and investments in hedge funds,
startups and private equity companies
Payrix Holdings ... raising money? I SEC filings of fundraisings
and investments in hedge funds, startups and private equity companies
Payrix Holdings, LLC Funding details. Payrix Holdings, LLC raised $19,250,000 from ... Element as part of its expansion into Russia and the EU WHEN according to SEC filings
90%+ of NETE BILLIONS in transactions processed are in the United States????
Again: sorry
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf