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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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
New York Financial EFTA00080701 Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C F R § 1026 et seq• and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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
R-NY § 420.18• New York Financial Services Law § 4 08; Truth in Lending Act, 15 U.S.C. § 1601 et seq and Regulation Z, 12 C.F.R. § 1026 et seq; and New York Real Property Law § 235-b. Defendants are permanently restrained and enjoined from engaging in the following activities in New Yo rk: a. Purchasing, selling, managin
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Mutual Connections (275)
Entities connected to both the SEC LA and New York Real Property Law
CD
Chris Dilorio
PERSON16 w/ the·19 w/ New
DB
Dick Best
PERSON16 w/ the·12 w/ New
NO
Norberg
PERSON16 w/ the·12 w/ New
PA
Pasquinelli
PERSON16 w/ the·12 w/ New
Supreme Court
ORGANIZATION16 w/ the·12 w/ New
SEC NY
ORGANIZATION16 w/ the·11 w/ New
ME
Mehraban
PERSON16 w/ the·11 w/ New
Cemtrex
ORGANIZATION16 w/ the·11 w/ New
Vicon
ORGANIZATION16 w/ the·11 w/ New
Berger Montague
ORGANIZATION10 w/ the·16 w/ New
CRR-NY
ORGANIZATION5 w/ the·19 w/ New
the Consumer Financial Protection
ORGANIZATION5 w/ the·19 w/ New
AS
Antoni Szkaradek
PERSON5 w/ the·19 w/ New
GI
Gibson
PERSON5 w/ the·19 w/ New
New York Financial
LOCATION5 w/ the·19 w/ New
NY AG
ORGANIZATION5 w/ the·19 w/ New
JR
Jed S. Rakoff
PERSON5 w/ the·19 w/ New
New York City
LOCATION5 w/ the·18 w/ New
Regulation Z
ORGANIZATION5 w/ the·17 w/ New
Donald Trump
PERSON10 w/ the·12 w/ New