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The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
Sponsored
2 mentions1 same-page
Page ?Same page
The SEC is not only obstructing an investigation, they are aiding and abetting the activity. These are not far flung theories. The UBS Whistleblower Birkenfeld and his attorney sent 52,000 accounts to the SEC and DOJ. The DOJ at the influence of President Obama and Hillary Clinton entered into the UBS DPA b
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pa
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Mutual Connections (160)
Entities connected to both Birkenfeld and Marc P Berger SECURITIES AND EXCHANGE COMMISSION
CD
Chris Dilorio
PERSON101 w/ Birkenfeld·13 w/ Marc
JS
Joshua Sason
PERSON101 w/ Birkenfeld·13 w/ Marc
NewLead
ORGANIZATION101 w/ Birkenfeld·13 w/ Marc
J. Robert Oppenheimer
PERSON101 w/ Birkenfeld·9 w/ Marc
Magnum d'Or
ORGANIZATION101 w/ Birkenfeld·7 w/ Marc
Gibraltar
LOCATION101 w/ Birkenfeld·7 w/ Marc
FINRA Opco AML
ORGANIZATION101 w/ Birkenfeld·7 w/ Marc
Jared Kushner
PERSON101 w/ Birkenfeld·6 w/ Marc
George W. Bush
PERSON102 w/ Birkenfeld·5 w/ Marc
the Securities and Exchange Commission
ORGANIZATION102 w/ Birkenfeld·4 w/ Marc
Bernie Madoff
PERSON101 w/ Birkenfeld·5 w/ Marc
RT
Robin Traxler
PERSON101 w/ Birkenfeld·5 w/ Marc
JK
Justin W. Keener
PERSON101 w/ Birkenfeld·5 w/ Marc
KE
Keener
PERSON101 w/ Birkenfeld·5 w/ Marc
MC
McKessy
PERSON101 w/ Birkenfeld·5 w/ Marc
CE
Ceresney
PERSON101 w/ Birkenfeld·5 w/ Marc
Justin Trudeau
PERSON101 w/ Birkenfeld·5 w/ Marc
JF
Jared Fishman
PERSON101 w/ Birkenfeld·5 w/ Marc
Bill Clinton
PERSON102 w/ Birkenfeld·4 w/ Marc
DC
Dan Coleman
PERSON101 w/ Birkenfeld·5 w/ Marc