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Document Mentions (5 shared documents)
2 mentions1 same-page
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omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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2 mentions1 same-page
Page ?Same page
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
2 mentions1 same-page
Page ?Same page
omplaint. This is BLATANTLY my information. SEC/FINRA/ AND the SEC. I filed an IRS TCR based on my SEC TCR attached. In April 2016, 2 IRS CI Agents: VIKAS Arora and Nathan Sarnacki flew to Denver from Chicago to meet with me. I believe they were blown away. Then came the UBS complaint. As a follow up to our
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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Mutual Connections (160)
Entities connected to both VIKAS Arora and CardWorks
Jared Kushner
PERSON101 w/ VIKAS·122 w/ CardWorks
Donald Trump
PERSON101 w/ VIKAS·122 w/ CardWorks
CD
Chris Dilorio
PERSON101 w/ VIKAS·121 w/ CardWorks
Michael Milken
PERSON101 w/ VIKAS·121 w/ CardWorks
CH
Carl Hoecker
PERSON101 w/ VIKAS·121 w/ CardWorks
Drexel
ORGANIZATION101 w/ VIKAS·113 w/ CardWorks
Clayton
LOCATION101 w/ VIKAS·106 w/ CardWorks
CR
Crede
PERSON101 w/ VIKAS·106 w/ CardWorks
Mullen
PERSON101 w/ VIKAS·92 w/ CardWorks
MC
McKessy
PERSON101 w/ VIKAS·90 w/ CardWorks
NewLead
ORGANIZATION101 w/ VIKAS·75 w/ CardWorks
Gruntal
ORGANIZATION101 w/ VIKAS·75 w/ CardWorks
MW
Martin Weinberg
PERSON101 w/ VIKAS·75 w/ CardWorks
Icahn
PERSON100 w/ VIKAS·75 w/ CardWorks
Jefferies
ORGANIZATION101 w/ VIKAS·65 w/ CardWorks
Stetson
ORGANIZATION101 w/ VIKAS·61 w/ CardWorks
SA
Sater
PERSON101 w/ VIKAS·61 w/ CardWorks
BE
Berger
PERSON100 w/ VIKAS·61 w/ CardWorks
MN
Ms Norberg
PERSON101 w/ VIKAS·35 w/ CardWorks
MF
Michael Farkas
PERSON38 w/ VIKAS·98 w/ CardWorks