Document Mentions (3 shared documents)

EFTA00093864_email_004

2 mentions1 same-page

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mitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML EFTA00093911 complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE

after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e

EFTA00070202_email_002

2 mentions1 same-page

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mitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE I was still wai

EFTA00072134

2 mentions1 same-page

Page ?Same page

mitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can clearly see and as the record of extensive correspondence (including IG Hoecker) clearly shows: the SEC/FINRA/FINCEN UBS AML EFTA00072165 complaint for which Norberg,Pasquinelli,Knowles,Wardlay issued their fraud denial WHILE