Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
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
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
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
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
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 "
Sponsored
Mutual Connections (205)
Entities connected to both Kevin Goodman and Knight Capital/UBS et
CD
Chris Dilorio
PERSON28 w/ Kevin·15 w/ Knight
Berger Montague
ORGANIZATION27 w/ Kevin·13 w/ Knight
NO
Norberg
PERSON28 w/ Kevin·9 w/ Knight
Supreme Court
ORGANIZATION21 w/ Kevin·15 w/ Knight
PA
Pasquinelli
PERSON27 w/ Kevin·9 w/ Knight
Donald Trump
PERSON26 w/ Kevin·8 w/ Knight
DB
Dick Best
PERSON23 w/ Kevin·9 w/ Knight
GE
Gensler
PERSON22 w/ Kevin·9 w/ Knight
Goldman Sachs
ORGANIZATION28 w/ Kevin·3 w/ Knight
PE
Peizer
PERSON24 w/ Kevin·5 w/ Knight
Michael Milken
PERSON26 w/ Kevin·3 w/ Knight
Samantha Power
PERSON24 w/ Kevin·5 w/ Knight
VA
Vikas Arora
PERSON23 w/ Kevin·3 w/ Knight
Denver
LOCATION23 w/ Kevin·3 w/ Knight
FinCEN
ORGANIZATION22 w/ Kevin·3 w/ Knight
NS
Nate Sarnacki
PERSON22 w/ Kevin·3 w/ Knight
UBS Financial Services, Inc.
ORGANIZATION22 w/ Kevin·3 w/ Knight
Arena/Bradly
ORGANIZATION22 w/ Kevin·3 w/ Knight
Abraham Lincoln
PERSON22 w/ Kevin·3 w/ Knight
AP
al acknowledge Parallax
PERSON22 w/ Kevin·3 w/ Knight