3
Shared Docs
3
Same-Page
3 / 3
Mentions
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I Ob- I 0(a )(2)(1) (A) pursuant to Rule 10b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
D Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule I 0b-I 0(a)(2)(i) (A) pursuant to Rule I 0b-10(f) (sec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 211. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Secti
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
v AND Order Granting Application of MEMX LLC for a Limited Exemption from Exchange Act Rule 10b-10(a)(2)(i) (A) pursuant to Rule 10b-10(f)fsec.gov) SECURITIES AND EXCHANGE COMMISSION Release No. 34-89926 September 18, 2020 - SEC.gov I HOME 2 If. Background. 4. a. The Exchange . MEMX is registered as a national securities exchange under Sect
Entities connected to both Wadhwa and SECURITIES AND EXCHANGE COMMISSION Release No.
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONGensler
PERSONCasetext
ORGANIZATION
Jared Kushner
PERSONGlobal Tech Indus
ORGANIZATIONBioEnergy Applied Technologies
ORGANIZATIONNet Thruster
ORGANIZATIONTree Top Industries
ORGANIZATIONEye Care Centers International
ORGANIZATION
Hong Kong
LOCATIONNugget Exploration
ORGANIZATIONFka GoHealth MD
PERSONNano Pharmaceuticals
ORGANIZATIONDavid Reichman
PERSONHoldings, Ltd.
ORGANIZATIONSEC NY
ORGANIZATION
George Mitchell
PERSON
Griffin
PERSON
Samantha Power
PERSON