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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
2 mentions1 same-page
Page ?Same page
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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Mutual Connections (228)
Entities connected to both Nugget Exploration and Knight/UBS
Supreme Court
ORGANIZATION9 w/ Nugget·15 w/ Knight/UBS
CD
Chris Dilorio
PERSON9 w/ Nugget·15 w/ Knight/UBS
GI
Grable II
PERSON6 w/ Nugget·15 w/ Knight/UBS
SC
Schwartz
PERSON6 w/ Nugget·15 w/ Knight/UBS
LG
Linda Grable
PERSON6 w/ Nugget·15 w/ Knight/UBS
SEC NY
ORGANIZATION9 w/ Nugget·12 w/ Knight/UBS
NY AG/DFS et al
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
LE
Levenson
PERSON6 w/ Nugget·15 w/ Knight/UBS
the Florida
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
AT
al TCR
PERSON6 w/ Nugget·15 w/ Knight/UBS
Imaging Diagnostics Systems Inc.
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Articles of Incorporation
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Knight Capital/UBS et
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Schwartz/Linda Grable
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Barred Schwartz
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
the Series M pref
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
FI
Filer
PERSON6 w/ Nugget·15 w/ Knight/UBS
The Florida SOS
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Series M
ORGANIZATION6 w/ Nugget·15 w/ Knight/UBS
Viable International Investments
ORGANIZATION6 w/ Nugget·14 w/ Knight/UBS