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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
2 mentions1 same-page
Page ?Same page
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
2 mentions1 same-page
Page ?Same page
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
2 mentions1 same-page
Page ?Same page
o Congrats Dick on your new position as Director at SECNY. Janey, Hoecker, Dick, the record is extensive of my correspondence including Dick Best at the Atlanta Office. No doubt he will be recusing himself related to matters involving the un named entities in his FINRA BBH complaint. OR will he do what is expected
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
Mutual Connections (122)
Entities connected to both the Atlanta Office and Curtis Olschansky
JA
Janey
PERSON45 w/ the·38 w/ Curtis
CD
Chris Dilorio
PERSON45 w/ the·38 w/ Curtis
Blackstone
ORGANIZATION27 w/ the·38 w/ Curtis
Donald Trump
PERSON27 w/ the·38 w/ Curtis
Jared Kushner
PERSON27 w/ the·38 w/ Curtis
CH
Carl Hoecker
PERSON45 w/ the·18 w/ Curtis
Jay Clayton
PERSON25 w/ the·36 w/ Curtis
Virtu
ORGANIZATION23 w/ the·35 w/ Curtis
the Securities and Exchange Commission
ORGANIZATION21 w/ the·33 w/ Curtis
BBH AML
ORGANIZATION45 w/ the·4 w/ Curtis
RT
Robin Traxler
PERSON45 w/ the·4 w/ Curtis
Atlanta
LOCATION45 w/ the·4 w/ Curtis
Swiss Banks
ORGANIZATION45 w/ the·4 w/ Curtis
DE Shaw
ORGANIZATION27 w/ the·22 w/ Curtis
DB
Dick Best
PERSON45 w/ the·4 w/ Curtis
JMJ/Keener
ORGANIZATION7 w/ the·38 w/ Curtis
Michael Milken
PERSON7 w/ the·38 w/ Curtis
Clayton
LOCATION6 w/ the·38 w/ Curtis
AF
Andrew Farkas
PERSON6 w/ the·38 w/ Curtis
MF
Michael Farkas
PERSON5 w/ the·38 w/ Curtis