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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
s/edgar/data/1122063/000149315219003102/ex10-11.htm Qarum Holdings https://www.sec.gov/Archives/edgar/data/1122063/0001493152190031021ex I 0-14.htm JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm Labrys Fund https://www.sec.gov/Archives/edgar/data/1122063/00014931
2 mentions1 same-page
Page ?Same page
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
Avenue, Suite ... www.sec.gov Eagle Equities https://www.sec.gov/Archives/edgar/data/1 Qarum Holdings https://www.sec.gov/Archives/edgar/data/1 JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1 Labrys Fund https://www.sec.gov/Archives/edgar/data/1 Adar Bays/Adar Alef https://www.sec.gov/Archives/e
2 mentions1 same-page
Page ?Same page
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
s/edgar/data/1122063/000149315219003102/ex10-11.htm Qarum Holdings https://www.sec.gov/Archives/edgar/data/1122063/0001493152190031021ex I 0-14.htm JEM Debt Fund https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-18.htm Labrys Fund https://www.sec.gov/Archives/edgar/data/1122063/00014931
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Mutual Connections (202)
Entities connected to both Knight/UBS and JEM Debt Fund
CD
Chris Dilorio
PERSON15 w/ Knight/UBS·5 w/ JEM
Supreme Court
ORGANIZATION15 w/ Knight/UBS·5 w/ JEM
NY AG/DFS et al
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
Knight Capital/UBS et
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
Schwartz/Linda Grable
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
The Florida SOS
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
Series M
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
the Series M pref
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
Barred Schwartz
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
LG
Linda Grable
PERSON15 w/ Knight/UBS·3 w/ JEM
LE
Levenson
PERSON15 w/ Knight/UBS·3 w/ JEM
Imaging Diagnostics Systems Inc.
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
SC
Schwartz
PERSON15 w/ Knight/UBS·3 w/ JEM
Articles of Incorporation
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
the Florida
ORGANIZATION15 w/ Knight/UBS·3 w/ JEM
FI
Filer
PERSON15 w/ Knight/UBS·3 w/ JEM
AT
al TCR
PERSON15 w/ Knight/UBS·3 w/ JEM
GI
Grable II
PERSON15 w/ Knight/UBS·3 w/ JEM
Berger Montague
ORGANIZATION13 w/ Knight/UBS·5 w/ JEM
Viable International Investments
ORGANIZATION14 w/ Knight/UBS·3 w/ JEM