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Document Mentions (5 shared documents)
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New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
2 mentions1 same-page
Page ?Same page
New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vision Property Management LLC, its CEO Alex Szkaradek and affiliated c
own, EFTA00065105 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (275)
Entities connected to both Linda A. Lacewell and the SEC LA
CD
Chris Dilorio
PERSON19 w/ Linda·16 w/ the
Supreme Court
ORGANIZATION17 w/ Linda·16 w/ the
NO
Norberg
PERSON16 w/ Linda·16 w/ the
PA
Pasquinelli
PERSON16 w/ Linda·16 w/ the
DB
Dick Best
PERSON16 w/ Linda·16 w/ the
Vicon
ORGANIZATION11 w/ Linda·16 w/ the
SEC NY
ORGANIZATION11 w/ Linda·16 w/ the
Cemtrex
ORGANIZATION11 w/ Linda·16 w/ the
ME
Mehraban
PERSON11 w/ Linda·16 w/ the
Berger Montague
ORGANIZATION16 w/ Linda·10 w/ the
Donald Trump
PERSON16 w/ Linda·10 w/ the
George Mitchell
PERSON19 w/ Linda·6 w/ the
The Clerk of Court
ORGANIZATION19 w/ Linda·5 w/ the
O'Hare
LOCATION19 w/ Linda·5 w/ the
EB
Efraim Bare
PERSON19 w/ Linda·5 w/ the
EB
Ephraim Barenbaum
PERSON19 w/ Linda·5 w/ the
Stephen Hawking
PERSON19 w/ Linda·5 w/ the
JK
Jeanne Kingsley
PERSON19 w/ Linda·5 w/ the
AS
Alex Szkaradek
PERSON19 w/ Linda·5 w/ the
Letitia James
PERSON19 w/ Linda·5 w/ the