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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
A staff.. The Board continued its engagement with key stakeholders by meeting with two officials from the Securities and Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NI
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
A staff.. The Board continued its engagement with key stakeholders by meeting with two officials from the Securities and Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NI
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
A staff.. The Board continued its engagement with key stakeholders by meeting with two officials from the Securities and Exchange Commission (SEC): Pete Driscoll, Director of the SEC's Office of Compliance ... www.finra.org FINRA/Goodman put out this friendly reminder just yesterday for Criminal BD's like NI
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 (228)
Entities connected to both Pete Driscoll and Dougie Large
NO
Norberg
PERSON23 w/ Pete·16 w/ Dougie
PA
Pasquinelli
PERSON23 w/ Pete·16 w/ Dougie
CD
Chris Dilorio
PERSON23 w/ Pete·16 w/ Dougie
DB
Dick Best
PERSON20 w/ Pete·16 w/ Dougie
Berger Montague
ORGANIZATION23 w/ Pete·10 w/ Dougie
Supreme Court
ORGANIZATION17 w/ Pete·16 w/ Dougie
Donald Trump
PERSON23 w/ Pete·10 w/ Dougie
Samantha Power
PERSON23 w/ Pete·5 w/ Dougie
KG
Kevin Goodman
PERSON23 w/ Pete·5 w/ Dougie
PE
Peizer
PERSON23 w/ Pete·5 w/ Dougie
Goldman Sachs
ORGANIZATION23 w/ Pete·5 w/ Dougie
GE
Gensler
PERSON20 w/ Pete·8 w/ Dougie
Michael Milken
PERSON23 w/ Pete·5 w/ Dougie
KC
Keith Coulston
PERSON23 w/ Pete·3 w/ Dougie
CA
Christina Avila
PERSON23 w/ Pete·3 w/ Dougie
Ionic
ORGANIZATION23 w/ Pete·3 w/ Dougie
Solomon
PERSON23 w/ Pete·3 w/ Dougie
Robert Gates
PERSON23 w/ Pete·3 w/ Dougie
PA
Paul Arena
PERSON23 w/ Pete·3 w/ Dougie
DS
David Stefansky
PERSON23 w/ Pete·3 w/ Dougie