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Document Mentions (4 shared documents)
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to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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2 mentions1 same-page
Page ?Same page
to being true, then WHY the hell would they need Reichman and his OTCM Pink Sheet money laundering shell GTII? The We Supergreen CEO is a guy named Calvin Cao Our Team — WE SUPERGREEN Our Team — WE SUPERGREEN For more than 30-years, Mr. Mitchell served in multiple senior leadership capacities leading hig
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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Mutual Connections (107)
Entities connected to both Calvin Cao and al TCR
CD
Chris Dilorio
PERSON8 w/ Calvin·15 w/ al
Supreme Court
ORGANIZATION7 w/ Calvin·15 w/ al
GI
Grable II
PERSON4 w/ Calvin·15 w/ al
FI
Filer
PERSON4 w/ Calvin·15 w/ al
LG
Linda Grable
PERSON4 w/ Calvin·15 w/ al
the Series M pref
ORGANIZATION4 w/ Calvin·15 w/ al
SC
Schwartz
PERSON4 w/ Calvin·15 w/ al
Barred Schwartz
ORGANIZATION4 w/ Calvin·15 w/ al
Series M
ORGANIZATION4 w/ Calvin·15 w/ al
The Florida SOS
ORGANIZATION4 w/ Calvin·15 w/ al
LE
Levenson
PERSON4 w/ Calvin·15 w/ al
Schwartz/Linda Grable
ORGANIZATION4 w/ Calvin·15 w/ al
Knight/UBS
ORGANIZATION4 w/ Calvin·15 w/ al
the Florida
ORGANIZATION4 w/ Calvin·15 w/ al
SEC NY
ORGANIZATION7 w/ Calvin·12 w/ al
Knight Capital/UBS et
ORGANIZATION4 w/ Calvin·15 w/ al
NY AG/DFS et al
ORGANIZATION4 w/ Calvin·15 w/ al
Articles of Incorporation
ORGANIZATION4 w/ Calvin·15 w/ al
Imaging Diagnostics Systems Inc.
ORGANIZATION4 w/ Calvin·15 w/ al
Viable International Investments
ORGANIZATION4 w/ Calvin·14 w/ al