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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
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
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
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
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
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
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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
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
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Mutual Connections (107)
Entities connected to both Calvin Cao and Knight/UBS
CD
Chris Dilorio
PERSON8 w/ Calvin·15 w/ Knight/UBS
Supreme Court
ORGANIZATION7 w/ Calvin·15 w/ Knight/UBS
Barred Schwartz
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
SEC NY
ORGANIZATION7 w/ Calvin·12 w/ Knight/UBS
the Series M pref
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
LG
Linda Grable
PERSON4 w/ Calvin·15 w/ Knight/UBS
NY AG/DFS et al
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
Knight Capital/UBS et
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
Schwartz/Linda Grable
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
The Florida SOS
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
AT
al TCR
PERSON4 w/ Calvin·15 w/ Knight/UBS
the Florida
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
Articles of Incorporation
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
FI
Filer
PERSON4 w/ Calvin·15 w/ Knight/UBS
LE
Levenson
PERSON4 w/ Calvin·15 w/ Knight/UBS
Imaging Diagnostics Systems Inc.
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
SC
Schwartz
PERSON4 w/ Calvin·15 w/ Knight/UBS
Series M
ORGANIZATION4 w/ Calvin·15 w/ Knight/UBS
GI
Grable II
PERSON4 w/ Calvin·15 w/ Knight/UBS
Viable International Investments
ORGANIZATION4 w/ Calvin·14 w/ Knight/UBS