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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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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
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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
party transactions with NY based Vicon Industries: buying a position already sold in another SEC reviewed offering. ALSO Money laundering Prolific Bag Man Fife and Bag Man Ayrton: MY INFORMATION "investing" in Cemtrex in 2019: They BOTH knew Cemtrex was a money laundering shell. As did the other sophisticat
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Mutual Connections (277)
Entities connected to both Kevin Goodman and Bag Man Fife
CD
Chris Dilorio
PERSON28 w/ Kevin·17 w/ Bag
NO
Norberg
PERSON28 w/ Kevin·16 w/ Bag
PA
Pasquinelli
PERSON27 w/ Kevin·16 w/ Bag
DB
Dick Best
PERSON23 w/ Kevin·17 w/ Bag
Donald Trump
PERSON26 w/ Kevin·11 w/ Bag
Berger Montague
ORGANIZATION27 w/ Kevin·10 w/ Bag
Supreme Court
ORGANIZATION21 w/ Kevin·16 w/ Bag
Goldman Sachs
ORGANIZATION28 w/ Kevin·5 w/ Bag
Michael Milken
PERSON26 w/ Kevin·6 w/ Bag
GE
Gensler
PERSON22 w/ Kevin·8 w/ Bag
VA
Vikas Arora
PERSON23 w/ Kevin·6 w/ Bag
Samantha Power
PERSON24 w/ Kevin·5 w/ Bag
Denver
LOCATION23 w/ Kevin·6 w/ Bag
PE
Peizer
PERSON24 w/ Kevin·5 w/ Bag
SEC NY
ORGANIZATION13 w/ Kevin·16 w/ Bag
NS
Nate Sarnacki
PERSON22 w/ Kevin·6 w/ Bag
ME
Mehraban
PERSON11 w/ Kevin·17 w/ Bag
FinCEN
ORGANIZATION22 w/ Kevin·5 w/ Bag
Abraham Lincoln
PERSON22 w/ Kevin·5 w/ Bag
AP
al acknowledge Parallax
PERSON22 w/ Kevin·5 w/ Bag