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Document Mentions (4 shared documents)
2 mentions1 same-page
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As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
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2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
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Mutual Connections (61)
Entities connected to both Clayton and Pechman
CD
Chris Dilorio
PERSON425 w/ Clayton·14 w/ Pechman
Donald Trump
PERSON311 w/ Clayton·2 w/ Pechman
CH
Carl Hoecker
PERSON288 w/ Clayton·2 w/ Pechman
CR
Crede
PERSON250 w/ Clayton·14 w/ Pechman
JA
Janey
PERSON209 w/ Clayton·14 w/ Pechman
MC
McKessy
PERSON203 w/ Clayton·14 w/ Pechman
J. Robert Oppenheimer
PERSON151 w/ Clayton·2 w/ Pechman
Credit Suisse
ORGANIZATION148 w/ Clayton·2 w/ Pechman
Blackstone
ORGANIZATION141 w/ Clayton·4 w/ Pechman
Marc Rich
PERSON138 w/ Clayton·4 w/ Pechman
Russian Mirror
ORGANIZATION134 w/ Clayton·4 w/ Pechman
Berger Montague
ORGANIZATION135 w/ Clayton·2 w/ Pechman
IG Hoecker
ORGANIZATION134 w/ Clayton·2 w/ Pechman
KA
Kamensky
PERSON126 w/ Clayton·7 w/ Pechman
Denver
LOCATION121 w/ Clayton·2 w/ Pechman
the Securities and Exchange Commission
ORGANIZATION113 w/ Clayton·2 w/ Pechman
RT
Robin Traxler
PERSON108 w/ Clayton·2 w/ Pechman
Bernie Madoff
PERSON102 w/ Clayton·2 w/ Pechman
CH
Christopher
PERSON99 w/ Clayton·5 w/ Pechman
Jay Clayton
PERSON98 w/ Clayton·4 w/ Pechman