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Document Mentions (3 shared documents)
2 mentions1 same-page
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My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
2 mentions1 same-page
Page ?Same page
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
evenue at 6,332,966 in 2016 WHILE customer "M" was 66% of Account receivable at 4,624,600 Revenue recognition???? Businesses included Focus Fiber, Focus Wireless, Jus-Com, and CrossLayer Inc. the 2017 10k https://www.sec.gov/Archives/edgar/data/1122063/000149315218005377/form10-k.htm 2017 Revenue $243,409,0
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Mutual Connections (202)
Entities connected to both AML Red Flags and Focus Wireless
CD
Chris Dilorio
PERSON14 w/ AML·20 w/ Focus
Supreme Court
ORGANIZATION13 w/ AML·20 w/ Focus
Berger Montague
ORGANIZATION14 w/ AML·18 w/ Focus
PA
Pasquinelli
PERSON8 w/ AML·18 w/ Focus
NO
Norberg
PERSON8 w/ AML·18 w/ Focus
Donald Trump
PERSON7 w/ AML·17 w/ Focus
GE
Gensler
PERSON9 w/ AML·15 w/ Focus
DB
Dick Best
PERSON8 w/ AML·16 w/ Focus
BB
Bada Bing
PERSON3 w/ AML·20 w/ Focus
Garden State Securities NJ
ORGANIZATION3 w/ AML·20 w/ Focus
Suncrest Global Energy
ORGANIZATION3 w/ AML·20 w/ Focus
Galaxy Specialities Inc
ORGANIZATION3 w/ AML·20 w/ Focus
Beacon Enterprise Solutions
ORGANIZATION3 w/ AML·20 w/ Focus
FTE Networks
ORGANIZATION3 w/ AML·20 w/ Focus
George Mitchell
PERSON6 w/ AML·17 w/ Focus
Beacon
ORGANIZATION3 w/ AML·20 w/ Focus
Network Infrastructure
ORGANIZATION3 w/ AML·20 w/ Focus
US Home Rentals LLC
ORGANIZATION3 w/ AML·20 w/ Focus
COR Clearing LLC
ORGANIZATION3 w/ AML·20 w/ Focus
MW
Mrs Rusty Wing
PERSON3 w/ AML·20 w/ Focus