EFTA00072793



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yospin (42 ★)



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Member since: May-22-99 in United States

I found them using the same name and I'm sure they are located in all states using Yospin, just as the other 200,000 other shells they created for the wealthy. Below are a couple of shells out of Massachusetts where the cops also use the name Yospin.

<table border="1"><tr><td>Name</td><td>Position</td><td>Individual&#x27;s Address</td><td>Entry Name</td><td>ID No.</td><td>Old ID No.</td></tr><tr><td>YOSPIN，MATT</td><td>DIRECTOR</td><td>156 KIRKSTALL RD.NEWTON，MA 02460USA</td><td>UNDERSTANDING OUR DIFFERENCES，INC.</td><td>042738924</td><td>000104267</td></tr><tr><td>YOSPIN，MATTHEW M.</td><td>SECRETARY</td><td>S7 ROYCE ROADNEWTON，MA 02459USA</td><td>XYPHOID PROCESSING，INC.</td><td>270063224</td><td>000846275</td></tr><tr><td>YOSPIN，MATTHEW M.</td><td>DIRECTOR</td><td>S7 ROYCE ROADNEWTON，MA 02459USA</td><td>XYPHOID PROCESSING，INC.</td><td>270063224</td><td>000846275</td></tr><tr><td>YOSPIN，MATTHEW M.</td><td>PRESIDENT</td><td>S7 ROYCE ROADNEWTON，MA 02459USA</td><td>XYPHOID PROCESSING，INC.</td><td>270063224</td><td>000846275</td></tr><tr><td>YOSPIN，MATTHEW M.</td><td>TREASURER</td><td>S7 ROYCE ROADNEWTON，MA 02459USA</td><td>XYPHOID PROCESSING，INC.</td><td>270063224</td><td>000846275</td></tr></table>

There are two attorneys connected to this group who seem to be connected to Yospin and real estate, that is Attorney Yellin who always uses aliases beginning with Y, and Attorney Richard

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Hyman, his partner who threatened me years ago. I found one Youspin shell and searched the filings. One of the aliases on the filings had an address of Cornell St. Cornell St. is the name of where Attorney Hyman lived.

Below are some of the shells and LLC's this group created using both Reality and Realty.

Typically they create these for the wealthy, Kanes (nightclubs and real estate), and O'Connell's (nightclubs and real estate developer). You can see the 55 again in the below fake address.



Below is their Ebay account for Reality Realty. There should be a bank account and email tied to the account as that's how they pass money. They change names on their corporations a lot!

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realityrealty (1099 ★)



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Member since: Dec-03-00 in United States

Some more of their Reality shells in NH are below.

<table><thead><tr><th>Court</th><th>Corporation</th><th>Date</th><th></th><th></th></tr></thead><tbody><tr><td>Reality Pet Sitting Service</td><td>537921</td><td>Trade Name</td><td>95 Bedford Rd., New Boston, NH, 03070, USA</td><td>N/A</td><td>Expired</td></tr><tr><td>REALITY PUBLISHING</td><td>99347</td><td>Trade Name</td><td>RT 112 WEST LOST RIVER RD., N. WOODSTOCK, NH, 03262, USA</td><td>N/A</td><td>Expired</td></tr><tr><td>REALITY QUALITY COATINGS</td><td>236975</td><td>Trade Name</td><td>58 MILLVILLE CIR, SALEM, NH, 03079, USA</td><td>N/A</td><td>Expired</td></tr><tr><td>REALITY QUALITY COATINGS, INC.</td><td>282470</td><td>Domestic Profit Corporation</td><td>10A LAKESIDE, ATKINSON, NH, 03811, USA</td><td>Kersey, George E</td><td>Admin Diss</td></tr><tr><td>REALITY REAL ESTATE</td><td>765754</td><td>Trade Name</td><td>57 Naticook Rd., Merrimack, NH, 03054, USA</td><td>N/A</td><td>Active</td></tr><tr><td>REALITY REALTY</td><td>336178</td><td>Trade Name</td><td>955 LACONIA RD, BELMONT, NH, 03220, USA</td><td>N/A</td><td>Expired</td></tr><tr><td>REALITY REALTY</td><td>50317</td><td>Trade Name</td><td>KNOLL PT DR, MOULTONBORO, NH, 03254, USA</td><td>N/A</td><td>Expired</td></tr><tr><td>REALITY REALTY</td><td>765714</td><td>Trade Name</td><td>57 Naticook Rd., Merrimack, NH, 03054, USA</td><td>N/A</td><td>Active</td></tr></tbody></table>

I went through Reality Realtys transactions and found he has transactions with troopers I’ve reported on my federal grant fraud documents. Three of them are below. You will see the number 55 again on the first one.

The account owners below are not in Germany, they are MA troopers connected to the O'Connells, Kanes, and realty. They could be donating to the politicians using these LLC's, but the ties are there. (See my donor and hidden money document)

EFTA00072796



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hubi555 (146 ★)



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Member since: Mar-28-03 in Germany



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auktionshausbrandenburg (699 ★)





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Member since: Mar-09-20 in Germany



Registered as a business seller

Worldwide Currency shown below has a lot of references to 155 on the item descriptions.

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worldwidecurrency (5497 ★)



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Member since: Feb-15-01 in United States

Some involved on this document have transactions with Medimops, an account I found involved with grant fraud, and one who had transactions with an account named 'captain2401'.

I questioned this because their new MSP Colonel who was previously a captain, has MSP ID number 2401. Medimops seems to be mixed in with all the bad guys and fraud.





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medimops (4988481 ★)



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mops



Member since: May-17-11 in Germany

Registered as a business seller

So Granite Realty-Reality is on 155 Seaport and run by Mclennan- Fish.

Below is one of their shells named Seaport Realty on 55 Congress.

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<table border="1"><tr><td>Seaport Fish</td><td>647008</td><td>Trade Name</td><td>13 Sagamore Road, Rye, NH, 03870, USA</td><td>N/A</td></tr><tr><td>Seaport Fish Company of Maine, LLC</td><td>690032</td><td>Domestic Limited Liability Company</td><td>13 Sagamore Rd, Rye, NH, 03870, USA</td><td>Pettigrew, Richard</td></tr><tr><td>Seaport Fish Company, LLC</td><td>581948</td><td>Domestic Limited Liability Company</td><td>13 Sagamore Rd, Rye, NH, 03870, USA</td><td>Pettigrew, Richard S, III</td></tr><tr><td>SEAPORT REALTY INVESTMENTS, INC.</td><td>101875</td><td>Domestic Profit Corporation</td><td>55 CONGRESS ST STE B PO BOX 395, PORTSMOUTH, NH, 03802, USA</td><td>Pelech, Bernard W, Esq</td></tr><tr><td>SEAPORT REALTY, INC.</td><td>644548</td><td>Domestic Profit Corporation</td><td>UNKNOWN, Portsmouth, NH, 03801, USA</td><td>N/A</td></tr></table>

Seaport Realty is below and they've even created an ebay account using the business ID number of 644548, as shown.



You will always find this group mixes their names around the various shells, such as the words seaport, reality, and fish . These same names, and others, are mixed in with unrelated LLC's they've created, sometimes using seaport and fish as their address instead, and there's reason for this.

These are identifying features as to what that particular shell is used for and who is running it. I’ve alleged money laundering for several years, thus the need for so many of them.

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They used to have an account Mossack Fonseca which was involved with the Panama Papers and laundering, now they only have account name 'mossack'.

Below you will see a mix of the words fish, seaport, realty, and the number 55 again on their shells.

They even have a Seaport 55 account, so the 55 means something. I know the 33 is a reference to the BNEG nightclubs, but 55 may be tied to pedophile Bill O’Connell. Whichever police officer owns these accounts, don’t let them bamboozle you and claim they know nothing. Many of them fear this group, and rightfully so. Look at the deaths in O’Connells family and his child victim.



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<table><tr><td>seaport55 (6)</td><td>Not a registered user</td></tr><tr><td colspan="2">Positive Feedback (last 12 months): 0%</td></tr><tr><td colspan="2">Member since: Jan-17-01 in United States</td></tr></table>

O'Connell is tied to Seaport and recruits bad cops for money.

I found the below account six years ago and you can see they've now merged it. By merging it, it hides the original owner and hides the 55 transactions or payouts on the account.

They know I will find them and this is what they've been doing once I find them. It’s more cover ups and obstruction.

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# <table><tr><td>seaport (55 ★)</td><td>Merged account</td></tr><tr><td colspan="2">Positive Feedback (last 12 months): 0%</td></tr><tr><td colspan="2">Member since: Apr-15-98 in United States</td></tr></table>



On the McLennen account below, I found two references to Billy O and BO, and again, one of them has a 55 next to it.

I am providing them since I know the wealthy are tied to Nutter, McLennen, and Fish, but also because the first account below has a lot of talk regarding "little girls" on the accounts' feedback pages.

Even though they are police, they laugh about O’Connell liking young girls, they work with him on the side for cash, and Trooper Kane even once called me the “Kookie”. This was the nickname O’Connell gave to his female accomplice Phyllis Capuano.

Since Trooper Kane texted me “Kookie”, it should be on his cell records! He is buddies with O'Connell and tied to the real estate. His brothers own the nightclubs.

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She finally shared her secret with a friend, and then, in March of this year, with the police. She told them of the past two years, of the fancy condo and the numerous times she’d been given cash and had sex with William O’Connell and — at his direction — several others. She also told police that William kept a metal safe in the back of a closet at his Marina Bay condo. State police searched the residence on March 31. According to police, the safe turned out to contain 18.49 grams of cocaine — enough for prosecutors to charge William with felony trafficking. The authorities also tracked down and arrested Kookie, who was identified as 21-year-old Phyllis Capuano of Everett.

Some of the three Germany accounts above also referenced Kookie on them.





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boho0505 (117613 ★)





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EFTA00072802



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billyoh (34178 ★)



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Member since: Jan-10-11 in United Kingdom

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Below is to show you more of their shells which are in all states and in some cases using the same names. I stated they use the number 55 and 33 a lot because the numbers have meaning, some of their shells are below to show this.

There are many under Jeffrey W. Roberts name and it's tied to Bill O'Connell.

If he was friendly with Epstein, and did illicit business with him, he would be well prepared to have a hideout for either one of them if needed. This group owns billions in hidden real estate.

I mean, the two of them did the same thing with girls. It’s as if O’Connell idolized him, did business with him, and copied him. He could have been running a smaller size pedophile ring in MA, and I just found out Ghislaine used to live in Massachusetts!

The LLC involved with Ghislaine and the MA purchase was Tidewood.

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This is a simple Markdown document with no headings or paragraphs. It contains just one line of text.

In 2015, Maxwell was battling one of Epstein's accusers, in federal court. The case was finally settled out of court two years later. By then, Maxwell was involved with Borgerson and had moved to Massachusetts. In 2016, she sold her Upper East Side mansion for a little more than $15 million. That year, Tidewood LLC, a limited-liability corporation, bought a parcel of land in Manchester-by-the-Sea, a scenic town about 35 miles outside of Boston, for $2,450,000. Minutes from a Manchester-by-the-Sea zoning-board meeting two years later would identify the homeowner behind Tidewood as Scott Borgerson.







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tidewood (150 ★)




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Member since: Feb-26-03 in United States



Some more connections between her and the group I’ve reported for ten years is below.

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thecut.com/2019/08/ghislaine-maxwells-great-escape-didnt-get-her-far.html




permission to add "a natural swimming pool and a new two-story, two-car garage attached addition with a second floor in-law apartment." Locals have spotted Maxwell around the Manchester-by-the-

Sea property.

In the years before Epstein's arrest on July 6 and indictment on charges of sex trafficking and conspiracy, Borgerson and Maxwell socialized with Harvard professors around Boston. Meanwhile, the TerraMar Project had changed its contact address on tax filings to that of DGC, an accounting firm in Woburn, Massachusetts. “I'm sorry, but I can't share any client information,” an executive there said when asked about TerraMar's abrupt closure on July 12.

They mentioned a DGC accounting group Terramar is tied to, but Bill O'Connell and this group also have Woburn ties and DGC shells.

Terramar was a Ghislaine business which had to do with the ocean. The Terramar account is tied to this group but may not be tied to Ghislaine's business. I submitted it just in case.