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sed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy. WHO ultimately executed the trades cited in the FINRA Opco complaint? Further, the SEC Gibr
The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. EFTA00072370 Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
sed by me with Robin Traxler at FINRA. HOW is it possible that the SEC OWB didn't share my information with SEC investigators? Current SEC OWB Chief Norberg was previously an assistant to then OWB Chief McKessy. WHO ultimately executed the trades cited in the FINRA Opco complaint? Further, the SEC Gibr
The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. EFTA00072758 Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
the outcome of a thorough investigation. There is no alternative. EVERY single action brought by the SEC/Dal must be called into question. I demand Norberg and Hoecker be put on leave IMMEDIATELY pending the outcome of this investigation along with EVERYONE at the SEC/Doi who has been in possession of
ile Leading the Cross Border Task Force: Russian Mirror Trades. This was a MASSIVE money laundering operation rivalled only by the Milken et al BoNY/Sinex scheme. MORE than $10 BILLION dollars. For its part the NY DFS brought an impressive complaint. You know the 1: EFTA00069183 "I have 1 BILLION r
whistleblower information within the SEC. A whistleblower has no way of knowing WHO at the SEC is working on a case. Further, despite my request for Norberg to produce the entirety of my extensive record with the SEC, she failed to do so. What was the denial in Opco based on? The SEC, Clayton, Handler,
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
Entities connected to both Norberg and Sinex
Chris Dilorio
PERSONMcKessy
PERSON
Jared Kushner
PERSONBerger
PERSONBerger Montague
ORGANIZATIONNewLead
ORGANIZATION
J. Robert Oppenheimer
PERSON
Donald Trump
PERSONRobin Traxler
PERSON
Bernie Madoff
PERSON
Michael Milken
PERSON
Gibraltar
LOCATIONJaney
PERSONCeresney
PERSONDan Coleman
PERSON
Clayton
LOCATIONJefferies
ORGANIZATIONKeener
PERSONCarl Hoecker
PERSON
Julie K. Brown
PERSON