8
Shared Docs
8
Same-Page
16 / 8
Mentions
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
hese frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... EFTA00070743 Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
hese frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... EFTA00067957 Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
. San Diego, California S00+ connections J www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
s why none of these frauds have been shut down. The UBS cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks and no doubt well known to Searles,Banerjee et al in SEC LA. Vi
Inc. San Diego, California 500+ connections www.linkedin.com Mr Searles,Banerjee, SEC LA have been criminally obstructing a REAL investigation into Sunstein et al. Right there in San Diego/UBS K2 back yard. So: No individual UBS San Diego K2 complaints, multiple money laundering shells up and running.
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
Entities connected to both Jason Sunstein and Ms Strauss
Chris Dilorio
PERSONKamensky
PERSONCarl Hoecker
PERSON
Michael Milken
PERSONLeon Black
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Drexel
ORGANIZATIONJefferies
ORGANIZATIONDan Kamensky
PERSONIG Hoecker
ORGANIZATION
Supreme Court
ORGANIZATION
Credit Suisse
ORGANIZATIONAres Management
ORGANIZATIONRessler
PERSONMcKessy
PERSONSearles
PERSONSanteon Group
ORGANIZATIONTaig Ventures
ORGANIZATIONViper Networks
ORGANIZATION