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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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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Mutual Connections (205)
Entities connected to both Kevin Goodman and Knight/UBS
CD
Chris Dilorio
PERSON28 w/ Kevin·15 w/ Knight/UBS
Berger Montague
ORGANIZATION27 w/ Kevin·13 w/ Knight/UBS
NO
Norberg
PERSON28 w/ Kevin·9 w/ Knight/UBS
Supreme Court
ORGANIZATION21 w/ Kevin·15 w/ Knight/UBS
PA
Pasquinelli
PERSON27 w/ Kevin·9 w/ Knight/UBS
Donald Trump
PERSON26 w/ Kevin·8 w/ Knight/UBS
DB
Dick Best
PERSON23 w/ Kevin·9 w/ Knight/UBS
GE
Gensler
PERSON22 w/ Kevin·9 w/ Knight/UBS
Goldman Sachs
ORGANIZATION28 w/ Kevin·3 w/ Knight/UBS
PE
Peizer
PERSON24 w/ Kevin·5 w/ Knight/UBS
Michael Milken
PERSON26 w/ Kevin·3 w/ Knight/UBS
Samantha Power
PERSON24 w/ Kevin·5 w/ Knight/UBS
VA
Vikas Arora
PERSON23 w/ Kevin·3 w/ Knight/UBS
Denver
LOCATION23 w/ Kevin·3 w/ Knight/UBS
FinCEN
ORGANIZATION22 w/ Kevin·3 w/ Knight/UBS
NS
Nate Sarnacki
PERSON22 w/ Kevin·3 w/ Knight/UBS
UBS Financial Services, Inc.
ORGANIZATION22 w/ Kevin·3 w/ Knight/UBS
Arena/Bradly
ORGANIZATION22 w/ Kevin·3 w/ Knight/UBS
Abraham Lincoln
PERSON22 w/ Kevin·3 w/ Knight/UBS
AP
al acknowledge Parallax
PERSON22 w/ Kevin·3 w/ Knight/UBS