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allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator EFTA00067714
d application: I had extensive interactions with Robin Traxler: FINRA as well as McKessy and others in the SEC even prior to filing my 2013 TCR with Berger Montague concerning 2 NITE/UBS top traded money laundering shells: APCX and CGFIA. BOTH acknowledged in the FINRA complaint as money laundering shells. The
allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's compr
d application: I had extensive interactions with Robin Traxler: FINRA as well as McKessy and others in the SEC even prior to filing my 2013 TCR with Berger Montague concerning 2 NITE/UBS top traded money laundering shells: APCX and CGFIA. BOTH acknowledged in the FINRA complaint as money laundering shells. The
allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F. Supp. 2d 491 I Casetext Search + Citator EFTA00076844 Read United States v. Gupta, 848 E Supp. 2d 491, see flags on bad law, and search Ca
_penultimate.pdf; Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg Janey, the record of SEC corruption/obstruction is extensive. Per my 2013 TCR filed with Berger Montague: Vista Gold. Like CGFIA a Colorado money laundering shell. Like CGFIA, my research includes multiple visits to Vista " World HQ". https://www.sec.g
Entities connected to both Gupta and Berger Montague
Chris Dilorio
PERSONMcKessy
PERSON
J. Robert Oppenheimer
PERSON
Jared Kushner
PERSONRobin Traxler
PERSON
Bernie Madoff
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSON
Donald Trump
PERSONJaney
PERSON
Jeffrey Epstein
PERSON
Clayton
LOCATIONCrede
PERSON
Denver
LOCATION
Julie K. Brown
PERSONthe Securities and Exchange Commission
ORGANIZATIONLeon Black
PERSONMartin Weinberg
PERSON
Marc Rich
PERSONIG Hoecker
ORGANIZATION