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? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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2 mentions1 same-page
Page ?Same page
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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Mutual Connections (128)
Entities connected to both Griffin and CFO Alan Schwartz
Donald Trump
PERSON38 w/ Griffin·7 w/ CFO
CD
Chris Dilorio
PERSON21 w/ Griffin·14 w/ CFO
Samantha Power
PERSON30 w/ Griffin·5 w/ CFO
Supreme Court
ORGANIZATION17 w/ Griffin·13 w/ CFO
Alan Dershowitz
PERSON16 w/ Griffin·14 w/ CFO
Stephen Hawking
PERSON25 w/ Griffin·3 w/ CFO
George Mitchell
PERSON21 w/ Griffin·6 w/ CFO
Jared Kushner
PERSON17 w/ Griffin·6 w/ CFO
Goldman Sachs
ORGANIZATION19 w/ Griffin·3 w/ CFO
LE
Levenson
PERSON5 w/ Griffin·14 w/ CFO
Greenwich
LOCATION5 w/ Griffin·14 w/ CFO
SEC NY
ORGANIZATION8 w/ Griffin·11 w/ CFO
LG
Linda Grable
PERSON4 w/ Griffin·14 w/ CFO
SC
Schwartz
PERSON5 w/ Griffin·13 w/ CFO
CH
Christopher
PERSON11 w/ Griffin·7 w/ CFO
the SEC Boston
ORGANIZATION4 w/ Griffin·14 w/ CFO
Viable International
ORGANIZATION4 w/ Griffin·14 w/ CFO
AML Red Flags
ORGANIZATION4 w/ Griffin·14 w/ CFO
Florida SoS
ORGANIZATION4 w/ Griffin·14 w/ CFO
Nikola
ORGANIZATION4 w/ Griffin·14 w/ CFO