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Document Mentions (9 shared documents)
2 mentions1 same-page
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nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
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2 mentions1 same-page
Page ?Same page
le above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares EFTA00069432 So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? EFT
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (219)
Entities connected to both Barred Schwartz and the SEC LA
CD
Chris Dilorio
PERSON15 w/ Barred·16 w/ the
Supreme Court
ORGANIZATION15 w/ Barred·16 w/ the
SEC NY
ORGANIZATION12 w/ Barred·16 w/ the
CA
Cerberus et al
PERSON9 w/ Barred·16 w/ the
Aegis
ORGANIZATION9 w/ Barred·16 w/ the
Cemtrex/Govil et al
ORGANIZATION9 w/ Barred·16 w/ the
DL
Dougie Large
PERSON9 w/ Barred·16 w/ the
FA
Fife et al
PERSON9 w/ Barred·16 w/ the
Vicon
ORGANIZATION9 w/ Barred·16 w/ the
DB
Dick Best
PERSON9 w/ Barred·16 w/ the
ME
Mehraban
PERSON9 w/ Barred·16 w/ the
NO
Norberg
PERSON9 w/ Barred·16 w/ the
PA
Pasquinelli
PERSON9 w/ Barred·16 w/ the
Oppenheimer AML
ORGANIZATION9 w/ Barred·16 w/ the
BBH AML
ORGANIZATION9 w/ Barred·16 w/ the
Farmingdale
LOCATION9 w/ Barred·16 w/ the
MM
Ms Mehtaban
PERSON9 w/ Barred·16 w/ the
BF
Bag Man Fife
PERSON9 w/ Barred·16 w/ the
J. Robert Oppenheimer
PERSON9 w/ Barred·16 w/ the
BA
Bag Man Ayrton
PERSON9 w/ Barred·16 w/ the