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Document Mentions (7 shared documents)
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
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
Sponsored
Mutual Connections (117)
Entities connected to both Wadhwa and Cifu/NITE
Hong Kong
LOCATION9 w/ Wadhwa·7 w/ Cifu/NITE
BioEnergy Applied Technologies
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
CD
Chris Dilorio
PERSON9 w/ Wadhwa·7 w/ Cifu/NITE
Nugget Exploration
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Tree Top Industries
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Net Thruster
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Casetext
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
SEC NY
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
FM
Fka GoHealth MD
PERSON9 w/ Wadhwa·7 w/ Cifu/NITE
Global Tech Indus
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Supreme Court
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
GE
Gensler
PERSON9 w/ Wadhwa·7 w/ Cifu/NITE
DR
David Reichman
PERSON9 w/ Wadhwa·7 w/ Cifu/NITE
Holdings, Ltd.
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Nano Pharmaceuticals
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Eye Care Centers International
ORGANIZATION9 w/ Wadhwa·7 w/ Cifu/NITE
Jared Kushner
PERSON9 w/ Wadhwa·7 w/ Cifu/NITE
George Mitchell
PERSON8 w/ Wadhwa·7 w/ Cifu/NITE
Costa Mesa
LOCATION7 w/ Wadhwa·7 w/ Cifu/NITE
Griffin
PERSON7 w/ Wadhwa·7 w/ Cifu/NITE