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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 "
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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 "
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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 "
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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Mutual Connections (202)
Entities connected to both Knight Capital/UBS et and New York Real Property Law
CD
Chris Dilorio
PERSON15 w/ Knight·19 w/ New
Berger Montague
ORGANIZATION13 w/ Knight·16 w/ New
Supreme Court
ORGANIZATION15 w/ Knight·12 w/ New
SEC NY
ORGANIZATION12 w/ Knight·11 w/ New
New York Financial
LOCATION3 w/ Knight·19 w/ New
JR
Jed S. Rakoff
PERSON3 w/ Knight·19 w/ New
the Consumer Financial Protection
ORGANIZATION3 w/ Knight·19 w/ New
AS
Antoni Szkaradek
PERSON3 w/ Knight·19 w/ New
GI
Gibson
PERSON3 w/ Knight·19 w/ New
NY AG
ORGANIZATION3 w/ Knight·19 w/ New
CRR-NY
ORGANIZATION3 w/ Knight·19 w/ New
PA
Pasquinelli
PERSON9 w/ Knight·12 w/ New
NO
Norberg
PERSON9 w/ Knight·12 w/ New
New York City
LOCATION3 w/ Knight·18 w/ New
DB
Dick Best
PERSON9 w/ Knight·12 w/ New
Cemtrex
ORGANIZATION9 w/ Knight·11 w/ New
GE
Gensler
PERSON9 w/ Knight·11 w/ New
George Mitchell
PERSON6 w/ Knight·14 w/ New
Vicon
ORGANIZATION9 w/ Knight·11 w/ New
EK
Eliot Kang
PERSON3 w/ Knight·17 w/ New