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Corpus: 1990-03-17 – 2025-12-01
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EFTA00010819
Set 8
2021-11-27
122p
35,355w
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf; kcglq-2015.pdf; IRS.pdf Per below: the prolific Bag Man
Terren
Peizer and his felon Partner Michael Wachs: Crede. Peizer criminally obstructed justice for the Mogilevich ... Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00082947
Set 9
2011-12-12
126p
36,951w
From: Chris Dilorio ‹ > To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00083075
Set 9
2021-05-05
72p
23,403w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking:
Terren
Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00064843
Set 9
2018-09-07
67p
22,226w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche EFTA00064846 Bank and Credit Suisse. Peizer/Crede also Net Element ... addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking:
Terren
Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer again
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00067130
Set 9
2021-06-22
110p
32,574w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00039689
Set 9
2021-05-28
101p
30,418w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00082705
Set 9
2021-07-10
118p
34,707w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00082825
Set 9
2021-07-16
122p
35,669w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00065405
Set 9
2021-05-07
74p
24,397w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
www.sec.gov/Archives/edgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man
Terren
Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00094440
Set 9
2021-05-09
79p
25,637w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00067932
Set 9
2021-06-01
103p
31,101w
Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie
Terren
Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
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