Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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
Sponsored
Mutual Connections (230)
Entities connected to both Knight Capital and the SEC LA
CD
Chris Dilorio
PERSON134 w/ Knight·16 w/ the
NO
Norberg
PERSON127 w/ Knight·16 w/ the
Julie K. Brown
PERSON126 w/ Knight·3 w/ the
Berger Montague
ORGANIZATION119 w/ Knight·10 w/ the
PE
Peirce
PERSON121 w/ Knight·3 w/ the
BE
Berger
PERSON116 w/ Knight·5 w/ the
J. Robert Oppenheimer
PERSON103 w/ Knight·16 w/ the
MC
McKessy
PERSON112 w/ Knight·4 w/ the
Jared Kushner
PERSON101 w/ Knight·3 w/ the
The Financial Crimes Enforcement Network
ORGANIZATION76 w/ Knight·5 w/ the
CH
Christopher
PERSON61 w/ Knight·6 w/ the
DB
Dick Best
PERSON24 w/ Knight·16 w/ the
PA
Pasquinelli
PERSON20 w/ Knight·16 w/ the
Supreme Court
ORGANIZATION18 w/ Knight·16 w/ the
Donald Trump
PERSON24 w/ Knight·10 w/ the
Brown Brothers Harriman
ORGANIZATION26 w/ Knight·3 w/ the
Cyprus
LOCATION26 w/ Knight·3 w/ the
GE
Gensler
PERSON21 w/ Knight·8 w/ the
Clayton
LOCATION25 w/ Knight·3 w/ the
SEC NY
ORGANIZATION12 w/ Knight·16 w/ the