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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 "
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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 "
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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 "
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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Mutual Connections (203)
Entities connected to both Knight Capital/UBS et and al acknowledge Parallax
CD
Chris Dilorio
PERSON15 w/ Knight·22 w/ al
Supreme Court
ORGANIZATION15 w/ Knight·20 w/ al
Berger Montague
ORGANIZATION13 w/ Knight·22 w/ al
PA
Pasquinelli
PERSON9 w/ Knight·22 w/ al
NO
Norberg
PERSON9 w/ Knight·22 w/ al
Donald Trump
PERSON8 w/ Knight·21 w/ al
DB
Dick Best
PERSON9 w/ Knight·18 w/ al
GE
Gensler
PERSON9 w/ Knight·17 w/ al
VA
Vikas Arora
PERSON3 w/ Knight·22 w/ al
Abraham Lincoln
PERSON3 w/ Knight·22 w/ al
KN
Knowles
PERSON3 w/ Knight·22 w/ al
FinCEN
ORGANIZATION3 w/ Knight·22 w/ al
Goldman Sachs
ORGANIZATION3 w/ Knight·22 w/ al
KG
Kevin Goodman
PERSON3 w/ Knight·22 w/ al
IG Hoecker
ORGANIZATION3 w/ Knight·22 w/ al
Arena/Bradly
ORGANIZATION3 w/ Knight·22 w/ al
BE
Berger
PERSON3 w/ Knight·22 w/ al
UBS Financial Services, Inc.
ORGANIZATION3 w/ Knight·22 w/ al
NS
Nate Sarnacki
PERSON3 w/ Knight·22 w/ al
Opco Denial
LOCATION3 w/ Knight·22 w/ al