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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
al Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
al Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
2 mentions1 same-page
Page ?Same page
al Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on
send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER EFTA00070046 TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
2 mentions1 same-page
Page ?Same page
al Tech Indus. Grp. Inc. v. Go Fun Grp. Holdings Ltd. 17 Civ. 3727 (AJP) I Casetext Search + Citator Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP) I Casetext Search + Citator Read Global Tech Indus. Grp., Inc. v. Go Fun Grp. Holdings, Ltd., 17 Civ. 3727 (AJP), see flags on
SO, they can't send any confirms. MORE blatant and egregious LIES. ALL trades are executed BROKER TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices
Sponsored
Mutual Connections (96)
Entities connected to both Holdings, Ltd. and Nathan ANYWHERE
CD
Chris Dilorio
PERSON9 w/ Holdings,·6 w/ Nathan
Supreme Court
ORGANIZATION9 w/ Holdings,·6 w/ Nathan
GE
Gensler
PERSON9 w/ Holdings,·6 w/ Nathan
Casetext
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
Jared Kushner
PERSON9 w/ Holdings,·4 w/ Nathan
Global Tech Indus
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
BioEnergy Applied Technologies
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
Net Thruster
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
Tree Top Industries
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
Eye Care Centers International
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
Hong Kong
LOCATION9 w/ Holdings,·4 w/ Nathan
Nugget Exploration
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
WA
Wadhwa
PERSON9 w/ Holdings,·4 w/ Nathan
Nano Pharmaceuticals
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
FM
Fka GoHealth MD
PERSON9 w/ Holdings,·4 w/ Nathan
DR
David Reichman
PERSON9 w/ Holdings,·4 w/ Nathan
SEC NY
ORGANIZATION9 w/ Holdings,·4 w/ Nathan
George Mitchell
PERSON8 w/ Holdings,·4 w/ Nathan
Griffin
PERSON7 w/ Holdings,·4 w/ Nathan
Samantha Power
PERSON7 w/ Holdings,·4 w/ Nathan