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talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
talinsider.com Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in Marc
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
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Mutual Connections (204)
Entities connected to both Vikas Arora and Knight Capital/UBS et
CD
Chris Dilorio
PERSON24 w/ Vikas·15 w/ Knight
Supreme Court
ORGANIZATION20 w/ Vikas·15 w/ Knight
Berger Montague
ORGANIZATION22 w/ Vikas·13 w/ Knight
NO
Norberg
PERSON23 w/ Vikas·9 w/ Knight
PA
Pasquinelli
PERSON22 w/ Vikas·9 w/ Knight
Donald Trump
PERSON22 w/ Vikas·8 w/ Knight
DB
Dick Best
PERSON19 w/ Vikas·9 w/ Knight
Denver
LOCATION24 w/ Vikas·3 w/ Knight
KG
Kevin Goodman
PERSON23 w/ Vikas·3 w/ Knight
Goldman Sachs
ORGANIZATION23 w/ Vikas·3 w/ Knight
GE
Gensler
PERSON17 w/ Vikas·9 w/ Knight
NS
Nate Sarnacki
PERSON23 w/ Vikas·3 w/ Knight
Arena/Bradly
ORGANIZATION22 w/ Vikas·3 w/ Knight
BE
Berger
PERSON22 w/ Vikas·3 w/ Knight
Opco Denial
LOCATION22 w/ Vikas·3 w/ Knight
Abraham Lincoln
PERSON22 w/ Vikas·3 w/ Knight
AP
al acknowledge Parallax
PERSON22 w/ Vikas·3 w/ Knight
The Financial Crimes Enforcement Network
ORGANIZATION22 w/ Vikas·3 w/ Knight
UBS Financial Services, Inc.
ORGANIZATION22 w/ Vikas·3 w/ Knight
FinCEN
ORGANIZATION22 w/ Vikas·3 w/ Knight