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Document Mentions (6 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"
than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
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"
than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
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"
than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
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"
than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
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"
The latest iterration: Global Tech Industries Group EFTA00080679 Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
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"
than 2 decades The latest iterration: Global Tech Industries Group Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD, Nugget Exploration, Tree Top Industries. With fraud "acquired" entities like Net Thruster,MLN Inc, BioEnergy Applied Technologies, Eye Care Centers International, Nano
Sponsored
Mutual Connections (228)
Entities connected to both al TCR and Nugget Exploration
CD
Chris Dilorio
PERSON15 w/ al·9 w/ Nugget
Supreme Court
ORGANIZATION15 w/ al·9 w/ Nugget
GI
Grable II
PERSON15 w/ al·6 w/ Nugget
SC
Schwartz
PERSON15 w/ al·6 w/ Nugget
LG
Linda Grable
PERSON15 w/ al·6 w/ Nugget
SEC NY
ORGANIZATION12 w/ al·9 w/ Nugget
Knight Capital/UBS et
ORGANIZATION15 w/ al·6 w/ Nugget
NY AG/DFS et al
ORGANIZATION15 w/ al·6 w/ Nugget
the Florida
ORGANIZATION15 w/ al·6 w/ Nugget
LE
Levenson
PERSON15 w/ al·6 w/ Nugget
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ al·6 w/ Nugget
Articles of Incorporation
ORGANIZATION15 w/ al·6 w/ Nugget
Knight/UBS
ORGANIZATION15 w/ al·6 w/ Nugget
Schwartz/Linda Grable
ORGANIZATION15 w/ al·6 w/ Nugget
Barred Schwartz
ORGANIZATION15 w/ al·6 w/ Nugget
the Series M pref
ORGANIZATION15 w/ al·6 w/ Nugget
FI
Filer
PERSON15 w/ al·6 w/ Nugget
The Florida SOS
ORGANIZATION15 w/ al·6 w/ Nugget
Series M
ORGANIZATION15 w/ al·6 w/ Nugget
Viable International Investments
ORGANIZATION14 w/ al·6 w/ Nugget