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Document Mentions (10 shared documents)
2 mentions1 same-page
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ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
ar/data/1122063/000149315219003102/ex 10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/Dal et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/datal1 12
2 mentions1 same-page
Page ?Same page
whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Including SEC NY. W
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, EFTA00070226 MANY within the SEC had my information. Incl
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/
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2 mentions1 same-page
Page ?Same page
he record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML EFTA00093747 complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Including SEC NY. W
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.ggs) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MANY within the SEC had my information. Including SEC NY. W
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
2 mentions1 same-page
Page ?Same page
ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
r/data/1122063/000149315219003102/ex10- I 2.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
Sponsored
2 mentions1 same-page
Page ?Same page
ly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still waiting for my Opco Denial appeal: The Opco trading data ALSO implicates UBS as well as
gar/data/1122063/000149315219003102/ex10-12.htm Adar: prolific Bag men EDGAR Search Results (sec.gov) LG Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspondence with the SEC/IRS/DoJ et al Also prolific Bag Men https://www.sec.gov/Archives/edgar/data/1122
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Mutual Connections (278)
Entities connected to both Pasquinelli and Nochum Greenberg
CD
Chris Dilorio
PERSON54 w/ Pasquinelli·17 w/ Nochum
NO
Norberg
PERSON54 w/ Pasquinelli·10 w/ Nochum
Berger Montague
ORGANIZATION47 w/ Pasquinelli·17 w/ Nochum
DB
Dick Best
PERSON35 w/ Pasquinelli·10 w/ Nochum
Michael Milken
PERSON28 w/ Pasquinelli·17 w/ Nochum
Supreme Court
ORGANIZATION34 w/ Pasquinelli·10 w/ Nochum
Donald Trump
PERSON34 w/ Pasquinelli·10 w/ Nochum
Clayton
LOCATION34 w/ Pasquinelli·7 w/ Nochum
Denver
LOCATION23 w/ Pasquinelli·17 w/ Nochum
GE
Gensler
PERSON29 w/ Pasquinelli·9 w/ Nochum
KG
Kevin Goodman
PERSON27 w/ Pasquinelli·10 w/ Nochum
Goldman Sachs
ORGANIZATION27 w/ Pasquinelli·10 w/ Nochum
the SDNY Courts
ORGANIZATION22 w/ Pasquinelli·14 w/ Nochum
MW
Martin Weinberg
PERSON18 w/ Pasquinelli·17 w/ Nochum
Gruntal
ORGANIZATION18 w/ Pasquinelli·17 w/ Nochum
Iliad Research and Trading
ORGANIZATION18 w/ Pasquinelli·17 w/ Nochum
SA
Sater
PERSON18 w/ Pasquinelli·17 w/ Nochum
JF
John M. Fife
PERSON18 w/ Pasquinelli·17 w/ Nochum
Naples
LOCATION18 w/ Pasquinelli·17 w/ Nochum
Tonaquint, Inc.
ORGANIZATION18 w/ Pasquinelli·17 w/ Nochum