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olvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
olvent 3) The SEC orchestrated the emergency funding for KCG following the so called Aug 2012 trading "glitch" 4) Read FINRA AML complaints against Brown Brothers Harriman. This is my claim. It links penny stock money laundering to executing brokers like KCG, domestic and foreign entities, and Swiss banks. ALL of the
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
gna, JMJ,Keener, Hicks, Fife,UBSS, and FINRA's NITE Nov 2016 Rule 204 complaint. ALL my information. In addition: FINRA brought a complaint against Brown Brothers Harriman AFTER the SEC was in possession of my information for almost a year. That complaint IS also my information. New SEC NY Richard Best brought that FIN
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
Entities connected to both Brown Brothers Harriman and Dan Coleman
Chris Dilorio
PERSONBerger
PERSON
Jared Kushner
PERSONMcKessy
PERSONNewLead
ORGANIZATIONBerger Montague
ORGANIZATION
J. Robert Oppenheimer
PERSON
Bernie Madoff
PERSONRobin Traxler
PERSON
Gibraltar
LOCATIONCeresney
PERSONKeener
PERSON
George W. Bush
PERSON
Justin Trudeau
PERSONJustin W. Keener
PERSONJMJ Financial
ORGANIZATION
Julie K. Brown
PERSONJaney
PERSONNorberg
PERSON
Clayton
LOCATION