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2 mentions1 same-page
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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 consistent with the PROTECTION OF INVESTORS to grant the Exchange (MEMX), on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to A
2 mentions1 same-page
Page ?Same page
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 consistent with the PROTECTION OF INVESTORS to grant the Exchange (MEMX), on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to A
2 mentions1 same-page
Page ?Same page
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 consistent with the PROTECTION OF INVESTORS to grant the Exchange (MEMX), on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to A
Sponsored
2 mentions1 same-page
Page ?Same page
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 consistent with the PROTECTION OF INVESTORS to grant the Exchange (MEMX), on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting
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Mutual Connections (96)
Entities connected to both Wadhwa and Contra Party Identity Requirement in Rule
CD
Chris Dilorio
PERSON9 w/ Wadhwa·6 w/ Contra
Supreme Court
ORGANIZATION9 w/ Wadhwa·6 w/ Contra
GE
Gensler
PERSON9 w/ Wadhwa·6 w/ Contra
Casetext
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
Jared Kushner
PERSON9 w/ Wadhwa·4 w/ Contra
Global Tech Indus
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
BioEnergy Applied Technologies
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
Net Thruster
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
Tree Top Industries
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
Eye Care Centers International
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
Hong Kong
LOCATION9 w/ Wadhwa·4 w/ Contra
Nugget Exploration
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
FM
Fka GoHealth MD
PERSON9 w/ Wadhwa·4 w/ Contra
Nano Pharmaceuticals
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
DR
David Reichman
PERSON9 w/ Wadhwa·4 w/ Contra
Holdings, Ltd.
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
SEC NY
ORGANIZATION9 w/ Wadhwa·4 w/ Contra
George Mitchell
PERSON8 w/ Wadhwa·4 w/ Contra
Griffin
PERSON7 w/ Wadhwa·4 w/ Contra
Samantha Power
PERSON7 w/ Wadhwa·4 w/ Contra