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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
2 mentions1 same-page
Page ?Same page
ich boasted Ivanka Trump as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archive
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
Mutual Connections (153)
Entities connected to both Scott Shay and Ms Strauss
CD
Chris Dilorio
PERSON30 w/ Scott·21 w/ Ms
KA
Kamensky
PERSON29 w/ Scott·17 w/ Ms
Jared Kushner
PERSON30 w/ Scott·16 w/ Ms
LB
Leon Black
PERSON30 w/ Scott·15 w/ Ms
Michael Milken
PERSON29 w/ Scott·16 w/ Ms
Donald Trump
PERSON30 w/ Scott·15 w/ Ms
CH
Carl Hoecker
PERSON29 w/ Scott·16 w/ Ms
Jefferies
ORGANIZATION29 w/ Scott·13 w/ Ms
MC
McKessy
PERSON29 w/ Scott·12 w/ Ms
IG Hoecker
ORGANIZATION29 w/ Scott·12 w/ Ms
Supreme Court
ORGANIZATION31 w/ Scott·10 w/ Ms
Credit Suisse
ORGANIZATION29 w/ Scott·12 w/ Ms
Drexel
ORGANIZATION29 w/ Scott·12 w/ Ms
Colorado
LOCATION30 w/ Scott·10 w/ Ms
Ares Management
ORGANIZATION29 w/ Scott·10 w/ Ms
RE
Ressler
PERSON29 w/ Scott·10 w/ Ms
DK
Dan Kamensky
PERSON29 w/ Scott·10 w/ Ms
DC
Dougie Cifu
PERSON29 w/ Scott·10 w/ Ms
DO
Dougie
PERSON29 w/ Scott·10 w/ Ms
AK
Alex Kramm
PERSON29 w/ Scott·9 w/ Ms