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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 "
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EFTA00093907 EDGAR Search Results (sec.gov) The FTE/Beacon 201
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 "
ompany Charged in Manhattan Federal Court with scheme to defraud investors" EFTA00070241 let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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 "
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EFTA00072161 EDGAR Search Results (sec.gov) The FTE/Beacon 201
Entities connected to both Knight Capital/UBS et and FTE Networks

Supreme Court
ORGANIZATIONChris Dilorio
PERSONBerger Montague
ORGANIZATIONPasquinelli
PERSONNorberg
PERSON
Donald Trump
PERSONDick Best
PERSONGensler
PERSONDelta
ORGANIZATIONSweeney
PERSON
George Mitchell
PERSONBeacon
ORGANIZATIONSEC NY
ORGANIZATIONNaples
LOCATIONBada Bing
PERSONMichael Beys
PERSONMrs John "Rusty" Wing
PERSONMrs Rusty Wing
PERSONUS Home Rentals LLC
ORGANIZATIONNetwork Infrastructure
ORGANIZATION