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e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
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2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
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Mutual Connections (158)
Entities connected to both Amit Tandon and VIKAS Arora
Clayton
LOCATION92 w/ Amit·101 w/ VIKAS
CH
Carl Hoecker
PERSON92 w/ Amit·101 w/ VIKAS
Mullen
PERSON92 w/ Amit·101 w/ VIKAS
Jared Kushner
PERSON92 w/ Amit·101 w/ VIKAS
CR
Crede
PERSON92 w/ Amit·101 w/ VIKAS
Michael Milken
PERSON92 w/ Amit·101 w/ VIKAS
Donald Trump
PERSON92 w/ Amit·101 w/ VIKAS
CD
Chris Dilorio
PERSON91 w/ Amit·101 w/ VIKAS
Drexel
ORGANIZATION84 w/ Amit·101 w/ VIKAS
MW
Martin Weinberg
PERSON61 w/ Amit·101 w/ VIKAS
MC
McKessy
PERSON61 w/ Amit·101 w/ VIKAS
Gruntal
ORGANIZATION61 w/ Amit·101 w/ VIKAS
NewLead
ORGANIZATION61 w/ Amit·101 w/ VIKAS
SA
Sater
PERSON61 w/ Amit·101 w/ VIKAS
Stetson
ORGANIZATION61 w/ Amit·101 w/ VIKAS
BE
Berger
PERSON61 w/ Amit·100 w/ VIKAS
Icahn
PERSON61 w/ Amit·100 w/ VIKAS
Jefferies
ORGANIZATION36 w/ Amit·101 w/ VIKAS
MN
Ms Norberg
PERSON35 w/ Amit·101 w/ VIKAS
KE
Keener
PERSON92 w/ Amit·38 w/ VIKAS