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Document Mentions (5 shared documents)
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
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
own, EFTA00065105 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (275)
Entities connected to both Sweeney and the SEC LA
Donald Trump
PERSON43 w/ Sweeney·10 w/ the
Supreme Court
ORGANIZATION27 w/ Sweeney·16 w/ the
Stephen Hawking
PERSON36 w/ Sweeney·5 w/ the
Julie K. Brown
PERSON35 w/ Sweeney·3 w/ the
LB
Leon Black
PERSON33 w/ Sweeney·3 w/ the
CD
Chris Dilorio
PERSON20 w/ Sweeney·16 w/ the
PA
Pasquinelli
PERSON18 w/ Sweeney·16 w/ the
NO
Norberg
PERSON18 w/ Sweeney·16 w/ the
George Mitchell
PERSON26 w/ Sweeney·6 w/ the
DB
Dick Best
PERSON16 w/ Sweeney·16 w/ the
BE
Berger
PERSON26 w/ Sweeney·5 w/ the
MW
Martin Weinberg
PERSON26 w/ Sweeney·5 w/ the
Berger Montague
ORGANIZATION18 w/ Sweeney·10 w/ the
ME
Mehraban
PERSON11 w/ Sweeney·16 w/ the
SEC NY
ORGANIZATION11 w/ Sweeney·16 w/ the
Cemtrex
ORGANIZATION11 w/ Sweeney·16 w/ the
Alan Dershowitz
PERSON19 w/ Sweeney·8 w/ the
Abraham Lincoln
PERSON22 w/ Sweeney·5 w/ the
Vicon
ORGANIZATION11 w/ Sweeney·16 w/ the
Denver
LOCATION21 w/ Sweeney·5 w/ the