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Document Mentions (5 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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
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Mutual Connections (277)
Entities connected to both Kevin Goodman and Dougie Large
NO
Norberg
PERSON28 w/ Kevin·16 w/ Dougie
CD
Chris Dilorio
PERSON28 w/ Kevin·16 w/ Dougie
PA
Pasquinelli
PERSON27 w/ Kevin·16 w/ Dougie
DB
Dick Best
PERSON23 w/ Kevin·16 w/ Dougie
Berger Montague
ORGANIZATION27 w/ Kevin·10 w/ Dougie
Supreme Court
ORGANIZATION21 w/ Kevin·16 w/ Dougie
Donald Trump
PERSON26 w/ Kevin·10 w/ Dougie
Goldman Sachs
ORGANIZATION28 w/ Kevin·5 w/ Dougie
Michael Milken
PERSON26 w/ Kevin·5 w/ Dougie
GE
Gensler
PERSON22 w/ Kevin·8 w/ Dougie
PE
Peizer
PERSON24 w/ Kevin·5 w/ Dougie
Samantha Power
PERSON24 w/ Kevin·5 w/ Dougie
SEC NY
ORGANIZATION13 w/ Kevin·16 w/ Dougie
Denver
LOCATION23 w/ Kevin·5 w/ Dougie
VA
Vikas Arora
PERSON23 w/ Kevin·5 w/ Dougie
FinCEN
ORGANIZATION22 w/ Kevin·5 w/ Dougie
ME
Mehraban
PERSON11 w/ Kevin·16 w/ Dougie
UBS Financial Services, Inc.
ORGANIZATION22 w/ Kevin·5 w/ Dougie
Arena/Bradly
ORGANIZATION22 w/ Kevin·5 w/ Dougie
AP
al acknowledge Parallax
PERSON22 w/ Kevin·5 w/ Dougie