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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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
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Entities connected to both Wadhwa and the SEC LA
SEC NY
ORGANIZATION9 w/ Wadhwa·16 w/ the
CD
Chris Dilorio
PERSON9 w/ Wadhwa·16 w/ the
Supreme Court
ORGANIZATION9 w/ Wadhwa·16 w/ the
ME
Mehraban
PERSON3 w/ Wadhwa·16 w/ the
NO
Norberg
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Cemtrex/Govil et al
ORGANIZATION3 w/ Wadhwa·16 w/ the
BBH AML
ORGANIZATION3 w/ Wadhwa·16 w/ the
Oppenheimer AML
ORGANIZATION3 w/ Wadhwa·16 w/ the
PA
Pasquinelli
PERSON3 w/ Wadhwa·16 w/ the
BA
Bag Man Ayrton
PERSON3 w/ Wadhwa·16 w/ the
Aegis
ORGANIZATION3 w/ Wadhwa·16 w/ the
BF
Bag Man Fife
PERSON3 w/ Wadhwa·16 w/ the
MM
Ms Mehtaban
PERSON3 w/ Wadhwa·16 w/ the
Cemtrex
ORGANIZATION3 w/ Wadhwa·16 w/ the
Farmingdale
LOCATION3 w/ Wadhwa·16 w/ the
Vicon
ORGANIZATION3 w/ Wadhwa·16 w/ the
J. Robert Oppenheimer
PERSON3 w/ Wadhwa·16 w/ the
DL
Dougie Large
PERSON3 w/ Wadhwa·16 w/ the
DB
Dick Best
PERSON3 w/ Wadhwa·16 w/ the
SEC NY/Best/Mehrban
ORGANIZATION3 w/ Wadhwa·16 w/ the