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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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
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
own, EFTA00065105 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (277)
Entities connected to both Kevin Goodman and the SEC LA
NO
Norberg
PERSON28 w/ Kevin·16 w/ the
CD
Chris Dilorio
PERSON28 w/ Kevin·16 w/ the
PA
Pasquinelli
PERSON27 w/ Kevin·16 w/ the
DB
Dick Best
PERSON23 w/ Kevin·16 w/ the
Berger Montague
ORGANIZATION27 w/ Kevin·10 w/ the
Supreme Court
ORGANIZATION21 w/ Kevin·16 w/ the
Donald Trump
PERSON26 w/ Kevin·10 w/ the
Goldman Sachs
ORGANIZATION28 w/ Kevin·5 w/ the
Michael Milken
PERSON26 w/ Kevin·5 w/ the
GE
Gensler
PERSON22 w/ Kevin·8 w/ the
PE
Peizer
PERSON24 w/ Kevin·5 w/ the
Samantha Power
PERSON24 w/ Kevin·5 w/ the
SEC NY
ORGANIZATION13 w/ Kevin·16 w/ the
Denver
LOCATION23 w/ Kevin·5 w/ the
VA
Vikas Arora
PERSON23 w/ Kevin·5 w/ the
FinCEN
ORGANIZATION22 w/ Kevin·5 w/ the
ME
Mehraban
PERSON11 w/ Kevin·16 w/ the
UBS Financial Services, Inc.
ORGANIZATION22 w/ Kevin·5 w/ the
Arena/Bradly
ORGANIZATION22 w/ Kevin·5 w/ the
AP
al acknowledge Parallax
PERSON22 w/ Kevin·5 w/ the