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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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
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2 mentions1 same-page
Page ?Same page
IN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "glitch"
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
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Mutual Connections (107)
Entities connected to both al TCR and Cifu/NITE
Supreme Court
ORGANIZATION15 w/ al·7 w/ Cifu/NITE
CD
Chris Dilorio
PERSON15 w/ al·7 w/ Cifu/NITE
FI
Filer
PERSON15 w/ al·4 w/ Cifu/NITE
SC
Schwartz
PERSON15 w/ al·4 w/ Cifu/NITE
LE
Levenson
PERSON15 w/ al·4 w/ Cifu/NITE
SEC NY
ORGANIZATION12 w/ al·7 w/ Cifu/NITE
Articles of Incorporation
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
the Florida
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
LG
Linda Grable
PERSON15 w/ al·4 w/ Cifu/NITE
GI
Grable II
PERSON15 w/ al·4 w/ Cifu/NITE
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
NY AG/DFS et al
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Knight Capital/UBS et
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Knight/UBS
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Schwartz/Linda Grable
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
The Florida SOS
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Series M
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
the Series M pref
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Barred Schwartz
ORGANIZATION15 w/ al·4 w/ Cifu/NITE
Viable International Investments
ORGANIZATION14 w/ al·4 w/ Cifu/NITE