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d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
2 mentions1 same-page
Page ?Same page
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
2 mentions1 same-page
Page ?Same page
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
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Mutual Connections (205)
Entities connected to both Kevin Goodman and the SEC Boston
CD
Chris Dilorio
PERSON28 w/ Kevin·14 w/ the
Berger Montague
ORGANIZATION27 w/ Kevin·14 w/ the
NO
Norberg
PERSON28 w/ Kevin·8 w/ the
PA
Pasquinelli
PERSON27 w/ Kevin·8 w/ the
Supreme Court
ORGANIZATION21 w/ Kevin·13 w/ the
Donald Trump
PERSON26 w/ Kevin·7 w/ the
GE
Gensler
PERSON22 w/ Kevin·9 w/ the
Goldman Sachs
ORGANIZATION28 w/ Kevin·3 w/ the
DB
Dick Best
PERSON23 w/ Kevin·8 w/ the
Samantha Power
PERSON24 w/ Kevin·5 w/ the
PE
Peizer
PERSON24 w/ Kevin·5 w/ the
Michael Milken
PERSON26 w/ Kevin·3 w/ the
Denver
LOCATION23 w/ Kevin·3 w/ the
VA
Vikas Arora
PERSON23 w/ Kevin·3 w/ the
Arena/Bradly
ORGANIZATION22 w/ Kevin·3 w/ the
NS
Nate Sarnacki
PERSON22 w/ Kevin·3 w/ the
BE
Berger
PERSON22 w/ Kevin·3 w/ the
The Financial Crimes Enforcement Network
ORGANIZATION22 w/ Kevin·3 w/ the
AP
al acknowledge Parallax
PERSON22 w/ Kevin·3 w/ the
Abraham Lincoln
PERSON22 w/ Kevin·3 w/ the