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Document Mentions (3 shared documents)
2 mentions1 same-page
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es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
es" in just 3 years. WOW!! What a "tranformation". IF the ownership of 3200 rental homes is legit, HOW did they finance their purchase??? FBI Agent Sweeney, did they stop teaching money laundering at the FBI? It's obviously not taught in the SONY OR SEC either. Here's a little pointer: In 2009, Beacon
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
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Mutual Connections (202)
Entities connected to both Sweeney and Knight Capital/UBS et
Donald Trump
PERSON43 w/ Sweeney·8 w/ Knight
Supreme Court
ORGANIZATION27 w/ Sweeney·15 w/ Knight
Stephen Hawking
PERSON36 w/ Sweeney·3 w/ Knight
CD
Chris Dilorio
PERSON20 w/ Sweeney·15 w/ Knight
George Mitchell
PERSON26 w/ Sweeney·6 w/ Knight
Alan Dershowitz
PERSON19 w/ Sweeney·13 w/ Knight
Berger Montague
ORGANIZATION18 w/ Sweeney·13 w/ Knight
MW
Martin Weinberg
PERSON26 w/ Sweeney·3 w/ Knight
BE
Berger
PERSON26 w/ Sweeney·3 w/ Knight
PA
Pasquinelli
PERSON18 w/ Sweeney·9 w/ Knight
NO
Norberg
PERSON18 w/ Sweeney·9 w/ Knight
Samantha Power
PERSON21 w/ Sweeney·5 w/ Knight
Abraham Lincoln
PERSON22 w/ Sweeney·3 w/ Knight
DB
Dick Best
PERSON16 w/ Sweeney·9 w/ Knight
Denver
LOCATION21 w/ Sweeney·3 w/ Knight
GE
Gensler
PERSON15 w/ Sweeney·9 w/ Knight
Beacon
ORGANIZATION20 w/ Sweeney·3 w/ Knight
Jus-Com
ORGANIZATION20 w/ Sweeney·3 w/ Knight
Focus Wireless
ORGANIZATION20 w/ Sweeney·3 w/ Knight
Focus Fiber
ORGANIZATION20 w/ Sweeney·3 w/ Knight