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after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: EFTA00069430 SEC allowed 2 barred individuals: Schwartz/Li
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR EFTA00071291 I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Li
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
" only AFTER using my information for 5 (FIVE) years. Not just impossible but criminal as well. More Dick Best, Ms Mehtaban: SEC New York bullshit Cemtrex/Govil et al complaint ripped to shreds by yours truly: $7 million in "mis appropriated funds yet just $670k disgorgement: Money laundering acknowledged. Of cou
Entities connected to both Knight/UBS and Cemtrex/Govil et al
Chris Dilorio
PERSON
Supreme Court
ORGANIZATIONSEC NY
ORGANIZATIONCerberus et al
PERSONAegis
ORGANIZATIONCemtrex
ORGANIZATIONDougie Large
PERSONFife et al
PERSONVicon
ORGANIZATIONDick Best
PERSONMehraban
PERSONNorberg
PERSONPasquinelli
PERSONOppenheimer AML
ORGANIZATIONBBH AML
ORGANIZATIONFarmingdale
LOCATIONMs Mehtaban
PERSONBag Man Fife
PERSON
J. Robert Oppenheimer
PERSONBag Man Ayrton
PERSON