Document Mentions (4 shared documents)

EFTA00070362_email_003

2 mentions1 same-page

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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"

ewswire.com This entity supposedly has a bond in place to the tune of $350,000,000: THREE HUNDRED AND FIFTY MILLION DOLLARS to fund a project where Supergreen will provide power to the tune of $3 MILLION DOLLARS per megawatt WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATE

EFTA00093864_email_004

2 mentions1 same-page

Page ?Same page

TA00093878 This entity supposedly has a bond in place to the tune of $350,000,000: THREE HUNDRED AND FIFTY MILLION DOLLARS to fund a project where Supergreen will provide power to the tune of $3 MILLION DOLLARS per megawatt WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATE

EFTA00093702_email_004

2 mentions1 same-page

Page ?Same page

TA00093714 This entity supposedly has a bond in place to the tune of $350,000,000: THREE HUNDRED AND FIFTY MILLION DOLLARS to fund a project where Supergreen will provide power to the tune of $3 MILLION DOLLARS per megawatt WE SUPERGREEN ANNOUNCES AGREEMENT TO SUPPLY THE TRENTO MINE PROJECT WITH ITS PATE

Mutual Connections (107)

Entities connected to both al TCR and Supergreen

Chris Dilorio

PERSON

15 w/ al·8 w/ Supergreen

Supreme Court

ORGANIZATION

15 w/ al·7 w/ Supergreen

Knight/UBS