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date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
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2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
BSS (penny stock trading fairies) were in the process of trading their billions of worthless certs WHILE this case was pending. Questions for Judge Pechman: Did the SEC ever intervene in this case? per my extensive 2013 TCR: Assignments: No legitimate economic rationale for a creditor to assign a note/
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Mutual Connections (49)
Entities connected to both Companies House and Pechman
CD
Chris Dilorio
PERSON35 w/ Companies·14 w/ Pechman
Marc Rich
PERSON36 w/ Companies·4 w/ Pechman
Clayton
LOCATION34 w/ Companies·4 w/ Pechman
Blackstone
ORGANIZATION33 w/ Companies·4 w/ Pechman
N Island
LOCATION33 w/ Companies·4 w/ Pechman
Adena Friedman
PERSON33 w/ Companies·4 w/ Pechman
Silver Lake
ORGANIZATION33 w/ Companies·4 w/ Pechman
North Island
LOCATION33 w/ Companies·4 w/ Pechman
Glenn Hutchins
PERSON33 w/ Companies·4 w/ Pechman
Russian Mirror
ORGANIZATION33 w/ Companies·4 w/ Pechman
HU
Hutchins
PERSON33 w/ Companies·4 w/ Pechman
Steve Schwarzman
PERSON33 w/ Companies·4 w/ Pechman
Jay Clayton
PERSON33 w/ Companies·4 w/ Pechman
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Companies·4 w/ Pechman
SunGard
ORGANIZATION33 w/ Companies·4 w/ Pechman
Otkritie Capital
ORGANIZATION32 w/ Companies·4 w/ Pechman
KA
Kamensky
PERSON28 w/ Companies·7 w/ Pechman
DK
Dan Kamensky
PERSON28 w/ Companies·4 w/ Pechman
Neiman
ORGANIZATION24 w/ Companies·4 w/ Pechman
CH
Christopher
PERSON19 w/ Companies·5 w/ Pechman