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Document Mentions (3 shared documents)
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claims on display AGAIN. 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 "
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
2 mentions1 same-page
Page ?Same page
claims on display AGAIN. 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 "
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
2 mentions1 same-page
Page ?Same page
claims on display AGAIN. 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 "
Judge Oetken, I have attached my IRS TCR filed with Berger Montague. The IRS TCR was based on the SEC TCR. It was WHY IRS CI agents Vikas Arora and Nate Sarnacki flew to Denver from Chicago in April 2016 to meet with me. Berger submitted my IRS TCR shortly after submitting my SEC TCR in March 2013. As you can
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Mutual Connections (203)
Entities connected to both Knight Capital/UBS et and Nate Sarnacki
CD
Chris Dilorio
PERSON15 w/ Knight·23 w/ Nate
Supreme Court
ORGANIZATION15 w/ Knight·20 w/ Nate
Berger Montague
ORGANIZATION13 w/ Knight·22 w/ Nate
NO
Norberg
PERSON9 w/ Knight·22 w/ Nate
PA
Pasquinelli
PERSON9 w/ Knight·22 w/ Nate
Donald Trump
PERSON8 w/ Knight·22 w/ Nate
DB
Dick Best
PERSON9 w/ Knight·19 w/ Nate
GE
Gensler
PERSON9 w/ Knight·17 w/ Nate
VA
Vikas Arora
PERSON3 w/ Knight·23 w/ Nate
Denver
LOCATION3 w/ Knight·23 w/ Nate
FinCEN
ORGANIZATION3 w/ Knight·22 w/ Nate
KG
Kevin Goodman
PERSON3 w/ Knight·22 w/ Nate
The Financial Crimes Enforcement Network
ORGANIZATION3 w/ Knight·22 w/ Nate
Abraham Lincoln
PERSON3 w/ Knight·22 w/ Nate
KN
Knowles
PERSON3 w/ Knight·22 w/ Nate
IG Hoecker
ORGANIZATION3 w/ Knight·22 w/ Nate
Goldman Sachs
ORGANIZATION3 w/ Knight·22 w/ Nate
Opco Denial
LOCATION3 w/ Knight·22 w/ Nate
BE
Berger
PERSON3 w/ Knight·22 w/ Nate
UBS Financial Services, Inc.
ORGANIZATION3 w/ Knight·22 w/ Nate