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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
2 mentions1 same-page
Page ?Same page
as a Board memberand was a "go to lender" for Trump/Kushner and where ALL SEC filings have disappeared. AND where Chairman Scott Shay is on BoD of CardWorks (Berman) which was go to processor for Net Element: Merrick Bank UT. Etc etc etc. YES, that SBNY https://www.sec.gov/Archives/edgar/data/1167419/00
n 2015-016/ Knight Capital TCR & Appendix Judge Cote, Your 6 month prison sentence for Dan Kamensky is a gross miscarriage of justice. Your Courts, Ms Strauss, and Mr Kamensky's counsel are in posession of information that clearly indicates a long standing and corrupt relationship between the SEC and Hand
Sponsored
Mutual Connections (229)
Entities connected to both CardWorks and Ms Strauss
CD
Chris Dilorio
PERSON121 w/ CardWorks·21 w/ Ms
Jared Kushner
PERSON122 w/ CardWorks·16 w/ Ms
Michael Milken
PERSON121 w/ CardWorks·16 w/ Ms
CH
Carl Hoecker
PERSON121 w/ CardWorks·16 w/ Ms
Donald Trump
PERSON122 w/ CardWorks·15 w/ Ms
Drexel
ORGANIZATION113 w/ CardWorks·12 w/ Ms
JA
Janey
PERSON106 w/ CardWorks·13 w/ Ms
Clayton
LOCATION106 w/ CardWorks·10 w/ Ms
CR
Crede
PERSON106 w/ CardWorks·8 w/ Ms
MF
Michael Farkas
PERSON98 w/ CardWorks·6 w/ Ms
MC
McKessy
PERSON90 w/ CardWorks·12 w/ Ms
BC
Brian Colleran
PERSON91 w/ CardWorks·7 w/ Ms
Vladimir Putin
PERSON92 w/ CardWorks·3 w/ Ms
Mullen
PERSON92 w/ CardWorks·3 w/ Ms
MW
Martin Weinberg
PERSON75 w/ CardWorks·10 w/ Ms
NewLead
ORGANIZATION75 w/ CardWorks·8 w/ Ms
Gruntal
ORGANIZATION75 w/ CardWorks·8 w/ Ms
Icahn
PERSON75 w/ CardWorks·7 w/ Ms
Santa Monica
LOCATION75 w/ CardWorks·5 w/ Ms
Jefferies
ORGANIZATION65 w/ CardWorks·13 w/ Ms