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Document Mentions (5 shared documents)
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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
003102/ex4-20.htm EFTA00093900 EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship rookiyn N Y 1122) SEC FORM D SEC FORM D In submitting this notice, e
2 mentions1 same-page
Page ?Same page
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
63/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship y/ ....1 SEC FORM D SEC FORM D In submitting this notice, each issue
2 mentions1 same-page
Page ?Same page
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
63/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship Brooklyn NY 11225 SEC FORM D SEC FORM D In submitting this notice, e
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2 mentions1 same-page
Page ?Same page
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
003102/ex4-20.htm EFTA00072154 EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship Brooklyn NY 11225 SEC FORM D SEC FORM D In submitting this notice, e
2 mentions1 same-page
Page ?Same page
own, EFTA00065105 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
63/000149315219003102/ex4-20.htm EDGAR Search Results (sec.gov) LG overlap with NITE top traded shells Also: Baruch Greenberg (Nochum father) and Benny Silberstein: "payment processor" Payrix SAME address as LG: VERY symbiotic relationship Brooklyn NY 11225 SEC FORM D SEC FORM D In submitting this notice, e
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Mutual Connections (275)
Entities connected to both the SEC LA and Benny Silberstein
CD
Chris Dilorio
PERSON16 w/ the·18 w/ Benny
Berger Montague
ORGANIZATION10 w/ the·18 w/ Benny
DB
Dick Best
PERSON16 w/ the·11 w/ Benny
Vicon
ORGANIZATION16 w/ the·11 w/ Benny
ME
Mehraban
PERSON16 w/ the·11 w/ Benny
PA
Pasquinelli
PERSON16 w/ the·11 w/ Benny
NO
Norberg
PERSON16 w/ the·11 w/ Benny
Cemtrex
ORGANIZATION16 w/ the·11 w/ Benny
Supreme Court
ORGANIZATION16 w/ the·11 w/ Benny
SEC NY
ORGANIZATION16 w/ the·11 w/ Benny
Gruntal
ORGANIZATION5 w/ the·18 w/ Benny
Tonaquint, Inc.
ORGANIZATION5 w/ the·18 w/ Benny
Denver
LOCATION5 w/ the·18 w/ Benny
Iliad Research and Trading
ORGANIZATION5 w/ the·18 w/ Benny
Virtu
ORGANIZATION5 w/ the·18 w/ Benny
AG
Ace Greenberg
PERSON5 w/ the·18 w/ Benny
Vision
ORGANIZATION5 w/ the·18 w/ Benny
Michael Milken
PERSON5 w/ the·18 w/ Benny
Naples
LOCATION5 w/ the·18 w/ Benny
Nochum
LOCATION5 w/ the·18 w/ Benny