Reason:

#1 Stealing 3.6 Billion Dollars from bitfinex/Being behind the bitfinex hack years ago, stealing
millions from innocent people

#2 Running a multi-Billion dollar money laundering cyber-crime operation

----------------------------------------------------------------------------------------------------

    Name: Ilya Lichtenstein
    AGE:  Age 34 (Aug 1987)

    Current Address:
    75 Wall St #33M
    New York, NY 10005

    Personal Number:
    (847) 208-2167
    (Linked To an account on signal secure messenger)

    Phone Numbers:
    (847) 208-2167 - Wireless
    (847) 729-5346 - Landline
    (214) 555-1111 - Landline

    Email Addresses:
    silent.watcher@gmail.com - Main
    support@mixrank.com
    trip@travelira.com

    /////////////////////////
    Online accounts:

    Email: silent.watcher@gmail.com

    wattpad
    pornhub

    gravatar / FullName transparentmasks / http://gravatar.com/transparentmasks

    google
    freelancer
    amazon
    ////////////////////////////



    WEBSITE:
    travelira.com	

 //////////////////////////////////////////////////
Business Contact: 847-208-7166

Administrative Info:
Organization: NEXUS GLOBAL, INC 

City: GLENVIEW 

Country: 
United States of America 

Email:
silent.watcher@gmail.com 

Phone: +18477295346 


/////////////////////////////////////////////



    Business:
    Nexus Global Inc
    1845 Westleigh Dr Glenview Il 60025-7611



----------------------------------------------------------------------------------------


    Previous Addresses + Other Properties/Alternate Addresses:
    551 W 21st St #3F
    New York, NY 10011
    (Apr 2017)

    1061 Market St #502
    San Francisco, CA 94103
    (Feb 2016)

    301 Mission St #9D
    San Francisco, CA 94105
    (May 2015)

    1061 Market St #501
    San Francisco, CA 94103
    (Aug 2013)

    88 Howard St #2110
    San Francisco, CA 94105
    (Apr 2013)

    1061 Market St #511
    San Francisco, CA 94103
    (Mar 2013)

    88 29th St #2
    San Francisco, CA 94110
    (Jan 2011 - Dec 2012)

    3310 19th St #101
    San Francisco, CA 94110
    (Dec 2010)

    535 W Johnson St #1007
    Madison, WI 53703
    (Aug 2010)

    520 W Johnson St #2
    Madison, WI 53703
    (Sep 2009)

    1845 Westleigh Dr
    Glenview, IL 60025
    (Aug 2006)

    
    ///////////////////////////////////

    Girlfriend/Accomplice:

    Heather Rhiannon Morgan

    DOB:
    Age 31 (May 1990)

    (530) 200-7425 - Personal number
    (Also linked to account on signal secure messenger)

    Phone Numbers
    (530) 384-2267 - Landline
    (530) 200-7425 - Wireless
    (530) 757-1446 - Landline
    (252) 443-9415 - Landline

    /////////////////////////


    Email Address:
    hrmorgan171@gmail.com

    Accounts:
    spotify
    samsung

    gravatar / FullName Heather R Morgan / http://gravatar.com/hrmorgan171

    google
    freelancer
    eventbrite
    codecademy
    adobe / /
    //////////////////////

    Websites:

    https://salesfolk.com/

    http://untraveling.com/

    http://econgoat.com/

    /////////////////////

    Previous Addresses + Other Properties:
    444 Castro St #1200
    Mountain View, CA 94041
    (Jul 2015)

    301 Mission St #9D
    San Francisco, CA 94105
    (May 2015)

    88 Howard St #2110
    San Francisco, CA 94105
    (Jun 2014)

    1425 47th Ave
    San Francisco, CA 94122
    (Feb 2014)

    1213 Alvarado Ave #11
    Davis, CA 95616
    (Jan 2010)

    920 Cranbrook Ct #52
    Davis, CA 95616
    (Sep 2009)

    280 5th St
    Tehama, CA 96090
    (Apr 2009)

    920 Cranbrook Ct #127
    Davis, CA 95616
    (Sep 2008)

    PO Box 57
    Tehama, CA 96090
    (Jun 2008)
    ///////////////////////