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he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
$1477999 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
$1477779 I have overwhelming evidence that supports my allegations that the SEC is engaging in criminal obstruction to protect KCG. I) Current KCG Dan Coleman ran Equities at UBS during the massive REG Sho violations as well as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceres
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pa
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
ls. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/litigation/complaints/2019/comp24403.pdf EFTA00069030 Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pa
Entities connected to both Dan Coleman and Marc P Berger SECURITIES AND EXCHANGE COMMISSION
Chris Dilorio
PERSONNewLead
ORGANIZATION
J. Robert Oppenheimer
PERSON
Gibraltar
LOCATION
Jared Kushner
PERSON
Bernie Madoff
PERSONCeresney
PERSONRobin Traxler
PERSONMcKessy
PERSONBerger Montague
ORGANIZATIONBerger
PERSONKeener
PERSON
Justin Trudeau
PERSON
George W. Bush
PERSONJustin W. Keener
PERSONJMJ Financial
ORGANIZATIONJaney
PERSONJoshua Sason
PERSONJared Fishman
PERSONMagnum d'Or
ORGANIZATION