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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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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
G! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (275)
Entities connected to both the SEC LA and the Consumer Financial Protection
CD
Chris Dilorio
PERSON16 w/ the·19 w/ the
NO
Norberg
PERSON16 w/ the·12 w/ the
DB
Dick Best
PERSON16 w/ the·12 w/ the
Supreme Court
ORGANIZATION16 w/ the·12 w/ the
PA
Pasquinelli
PERSON16 w/ the·12 w/ the
ME
Mehraban
PERSON16 w/ the·11 w/ the
Cemtrex
ORGANIZATION16 w/ the·11 w/ the
SEC NY
ORGANIZATION16 w/ the·11 w/ the
Vicon
ORGANIZATION16 w/ the·11 w/ the
Berger Montague
ORGANIZATION10 w/ the·16 w/ the
New York Financial
LOCATION5 w/ the·19 w/ the
New York Real Property Law
ORGANIZATION5 w/ the·19 w/ the
AS
Antoni Szkaradek
PERSON5 w/ the·19 w/ the
GI
Gibson
PERSON5 w/ the·19 w/ the
CRR-NY
ORGANIZATION5 w/ the·19 w/ the
NY AG
ORGANIZATION5 w/ the·19 w/ the
JR
Jed S. Rakoff
PERSON5 w/ the·19 w/ the
New York City
LOCATION5 w/ the·18 w/ the
Regulation Z
ORGANIZATION5 w/ the·17 w/ the
Donald Trump
PERSON10 w/ the·12 w/ the