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Document Mentions (5 shared documents)
2 mentions1 same-page
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as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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
as a money laundering shell. Then, in a very well orchestrated "transformation", FTE was used to launder HUNDREDS OF MILLIONS OF DOLLARS by known to the SDNY Courts, NY AG, and NYDFS felons. The vehicle: fraud note/fraud acquisitions, worthless certs dumped on the public. No doubt the SEC cover up MO will go in
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 (276)
Entities connected to both the SDNY Courts and the SEC LA
CD
Chris Dilorio
PERSON47 w/ the·16 w/ the
DB
Dick Best
PERSON24 w/ the·16 w/ the
PA
Pasquinelli
PERSON22 w/ the·16 w/ the
NO
Norberg
PERSON22 w/ the·16 w/ the
Berger Montague
ORGANIZATION28 w/ the·10 w/ the
Supreme Court
ORGANIZATION20 w/ the·16 w/ the
Donald Trump
PERSON23 w/ the·10 w/ the
Clayton
LOCATION28 w/ the·3 w/ the
Michael Milken
PERSON25 w/ the·5 w/ the
Denver
LOCATION25 w/ the·5 w/ the
SEC NY
ORGANIZATION13 w/ the·16 w/ the
GE
Gensler
PERSON21 w/ the·8 w/ the
CR
Crede
PERSON26 w/ the·3 w/ the
ME
Mehraban
PERSON11 w/ the·16 w/ the
Cemtrex
ORGANIZATION11 w/ the·16 w/ the
Vicon
ORGANIZATION11 w/ the·16 w/ the
Naples
LOCATION21 w/ the·5 w/ the
KG
Kevin Goodman
PERSON21 w/ the·5 w/ the
Goldman Sachs
ORGANIZATION21 w/ the·5 w/ the
IG Hoecker
ORGANIZATION21 w/ the·5 w/ the