Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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"
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
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"
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
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"
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
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"
onomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at the SEC" NITE/CDEL illegal
Sponsored
Mutual Connections (107)
Entities connected to both al TCR and Criminal SEC
CD
Chris Dilorio
PERSON15 w/ al·7 w/ Criminal
Supreme Court
ORGANIZATION15 w/ al·7 w/ Criminal
Barred Schwartz
ORGANIZATION15 w/ al·4 w/ Criminal
SEC NY
ORGANIZATION12 w/ al·7 w/ Criminal
the Series M pref
ORGANIZATION15 w/ al·4 w/ Criminal
Series M
ORGANIZATION15 w/ al·4 w/ Criminal
LG
Linda Grable
PERSON15 w/ al·4 w/ Criminal
GI
Grable II
PERSON15 w/ al·4 w/ Criminal
LE
Levenson
PERSON15 w/ al·4 w/ Criminal
SC
Schwartz
PERSON15 w/ al·4 w/ Criminal
the Florida
ORGANIZATION15 w/ al·4 w/ Criminal
FI
Filer
PERSON15 w/ al·4 w/ Criminal
Articles of Incorporation
ORGANIZATION15 w/ al·4 w/ Criminal
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ al·4 w/ Criminal
NY AG/DFS et al
ORGANIZATION15 w/ al·4 w/ Criminal
Knight Capital/UBS et
ORGANIZATION15 w/ al·4 w/ Criminal
Knight/UBS
ORGANIZATION15 w/ al·4 w/ Criminal
Schwartz/Linda Grable
ORGANIZATION15 w/ al·4 w/ Criminal
The Florida SOS
ORGANIZATION15 w/ al·4 w/ Criminal
Viable International Investments
ORGANIZATION14 w/ al·4 w/ Criminal