EFTA00086579Set 9
2021-02-1138p16,300w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00072364Set 9
2020-06-3025p11,624w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00069074Set 9
2020-07-2235p14,351w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00092123Set 9
2007-01-1850p18,097w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00083356Set 9
2021-02-1942p17,063w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083356.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00069247Set 9
2020-07-0728p13,099w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00076843Set 9
2020-11-0539p16,331w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00064662Set 9
2020-07-2337p14,828w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf
EFTA00086291Set 9
2021-01-1859p20,648w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00078132Set 9
2020-11-0437p16,124w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00094212Set 9
2020-09-1651p18,136w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf
EFTA00069109Set 9
2020-07-2838p15,022w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00083403Set 9
2020-11-1943p17,177w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
EFTA00088144Set 9
2021-02-1741p16,775w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf
EFTA00083600Set 9
2020-11-1341p16,825w
allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead complaint is also ... assignments: bogus notes. NO SHIT? Really? detailed by me. In addition to Bag Man Sason/Hanover/Magna, I
detailed the illegal activity of Bag Man Justin Keener/JMJ in my 2013 TCR. Keener ... domestic
and foreign financial institutions claiming to "invest" in these scam companies like Josh Sason/Hanover/Magna
also cited in my 2013 Berger/Knight TCR linked. So, as I detailed to Ms Traxler
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf