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"Alpha Cap"
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EFTA00086291
Dataset 9
2021-01-18
59p
20,648w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…Capital Liechtenstein Honig: Frost: Ladenburg:Gruntal Gruntal:lcahn/Lebow/Lorber: New Valley/Vector:Trump Russia Gruntal:Sater/SAC: Milken
Alpha Cap
: IMDS/Sulphco: MY TCR Blink: JMJ: MY TCR Blink:New: NETE: My TCR Grossly corrupt SEC kept Blink/New Image Concepts up and running for exactly this reason. Farkas is a KNOWN prolific Bag Man as is
Alpha Cap
Alpha Cap
: Martin Schlaff Schlaff: Cherney:Russia:Firtash:Mogilevitch Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al EFTA00086294…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00090355
Dataset 9
2021-01-20
61p
21,004w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…Capital Liechtenstein Honig: Frost: Ladenburg:Gruntal Gruntal:Icahn/Lebow/Lorber: New Valley/Vector:Trump Russia Gruntal:Sater/SAC: Milken
Alpha Cap
: IMDS/Sulphco: MY TCR Blink: JMJ: MY TCR Blink:New: NETE: My TCR Grossly corrupt SEC kept Blink/New Image Concepts up and running for exactly this reason. Farkas is a KNOWN prolific Bag Man as is
Alpha Cap
Alpha Cap
: Martin Schlaff Schlaff: Cherney:Russia:Firtash:Mogilevitch Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al Very…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00102264
Dataset 9
2021-01-18
57p
20,545w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…Capital Liechtenstein Honig: Frost: Ladenburg:Gruntal Gruntal:lcahn/Lebow/Lorber: New Valley/Vector:Trump Russia Gruntal:Sater/SAC: Milken
Alpha Cap
: IMDS/Sulphco: MY TCR Blink: JMJ: MY TCR Blink:New: NETE: My TCR Grossly corrupt SEC kept Blink/New Image Concepts up and running for exactly this reason. Farkas is a KNOWN prolific Bag Man as is
Alpha Cap
Alpha Cap
: Martin Schlaff Schlaff: Cherney:Russia:Firtash:Mogilevitch Schlaff:Bawag:Refco Sedona/Scan Graphics: Rhino: Kushners et al Very…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00069074
Dataset 9
2020-07-22
35p
14,351w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better EFTA00069086 the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069074.pdf
EFTA00069276
Dataset 9
2012-08-01
34p
14,214w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf
EFTA00069042
Dataset 9
2020-07-14
32p
13,875w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069042.pdf
EFTA00010724
Dataset 8
2019-07-18
26p
4,070w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/
Alpha Cap
https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech SEC reporting pronounced "Graft etc" https://www.sec.gov/Archives/edga r/data/931148/000119312516427770/0001193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010724.pdf
EFTA00011051
Dataset 8
2019-07-11
23p
3,714w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…up. Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/
Alpha Cap
https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech EFTA00011052 SEC reporting pronounced "Graft etc" https://www.sec.gov/Archives/edgar/data/931148/000119312516427770/0001193125-16-427770-in dex. htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011051.pdf
EFTA00010786
Dataset 8
2020-04-15
27p
4,383w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio Winsn.com>
…Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/
Alpha Cap
https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech SEC reporting pronounced "Graft etc" https://www.sec.gov/Archives/edgar/data/931148/000119312516427770/0001193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK: 0000940404…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010786.pdf
EFTA00027528
Dataset 8
2019-10-23
26p
4,076w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…Now, re started so it can be unleashed on the investing public yet again. Martin Schlaff/Balmore/
Alpha Cap
https://www.haaretz.com/israel-news/business/martin-schlaff-is-behind-5-million-investment-in-collplant- 1.5457018 Martin Schlaff: Bag Man But it gets MUCH better Graftech SEC reporting pronounced "Graft etc" https://www.sec.gov/Archives/edga r/data/931148/000119312516427770/0001193125-16-427770-index.htm EDGAR Filing Documents for 0001193125-16-427770 GrafTech Global Enterprises Inc. (Filer) CIK…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027528.pdf
EFTA00010767
Dataset 8
2019-05-24
19p
2,961w
Subject:
Fw: Apollo/ Epstein/Kushner connection
From:
Chris Dilorio
…of Vaduz Liechtenstein. Whalewisdom has at least 6 13D filings, 158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/
Alpha Cap
Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower EFTA00010769 From: Chris Dilorio Sent: Thursday, May 23, 2019 5…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010767.pdf
EFTA00091035
Dataset 9
2021-04-05
57p
19,918w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…SAC, Feinberg et al Colleran: Trump felon fundraiser
Alpha Cap
: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al EFTA00091037 Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00069011
Dataset 9
2020-07-13
31p
13,501w
Subject:
Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
From:
Chris Dilorio ctl
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00072364
Dataset 9
2020-06-30
25p
11,624w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
From:
Chris Dilorio
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00064843
Dataset 9
2018-09-07
67p
22,226w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…SAC, Feinberg et al Colleran: Trump felon fundraiser
Alpha Cap
: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies EFTA00064855 Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00069339
Dataset 9
2021-05-13
82p
26,445w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…Venaxis, Bioptix EDGAR Search Results (sec.gov) Enlightening! Kept up and running by the grossly corrupt SEC and pumped by Najarian(NetElement) on CNBC, Riot Blockchain is a Honig/Grousman/Stetson/GRQ et al money laundering shell which somehow escaped (along with many others) the SEC scrutiny in its Honig/Stetson/Frost/Jaclin/
Alpha Cap
et al complaint https://www.sec.gov/Archives/edgar/data/1167419/000107997317000238/bioptix s3.htm But WAIT. There's MORE! The Honig/Stetson Bioptix money…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00072287
Dataset 9
2016-06-14
70p
22,873w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…SAC, Feinberg et al Colleran: Trump felon fundraiser
Alpha Cap
: Schlaff: Bawag/Refco/Sedona/Judge Swain: also my Knight/KCG/VIRT:NITE TCR 2020. TEN YEARS AFTER the SEC revoked the Honig/Sichenzia money laundering shell down the hall from Chemdas Yisroel/Roth CPA: Garfunkel: Cell Power Technologies Garfunkel: 1998 Sedona/Scan Graphics w/Kushners et al Karfunkel/Chemdas Yisroel/Roth CPA's weren't the only ones to "get the look" (for those of you with ZERO trading experience…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00010819
Dataset 8
2021-11-27
122p
35,355w
Subject:
[EXTERNAL] Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
…sec.gov) Brought to the US public/NASDAQ by the 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 suggest the SEC won't investigate Archegos/Hwang because it lacks "jurisdiction". Perhaps Ms Hodgman/Strzok can clarify for us. Recall: Honig,Stetson/Frost/
Alpha Cap
(my TCR)…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf
EFTA00071708
Dataset 9
2020-07-30
39p
15,203w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight TCR &
From:
Chris Dilorio <
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071708.pdf
EFTA00098380
Dataset 9
2020-07-08
29p
13,262w
Subject:
Fw: Formal appeal for preliminary denial covered action 2015-0161Knight Capital TCR &
From:
Chris Dilorio
…action=getcompany&CIK=0001128723&owner=exclude&count=40&hidefilings=0 The CFO of Blink is Jonathan New. Formerly CFO of the AQR/Crede: Milken money laundering/Transaction laundering blank check shell: Cazador/Arco: Net Element A director of Blink is a guy named Donald Engel who worked at Drexel with Milken. New Concepts was HQ'd in Santa Monica: Milken But it gets better the Jaclin shell factory also linked to Honig,Stetson,
Alpha Cap
, Frost as well http://www.teribuhl.com/2019/08/06…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098380.pdf
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