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Document Mentions (5 shared documents)
2 mentions1 same-page
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ould have happened Also laundering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15. him Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did a
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
hould have happened Also laundering in FTE etc: Cerberus https://www.sec.gov/Arehives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did a
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
hould have happened Also laundering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did a
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
uld have happened Also laundering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003 I 02/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did a
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
2 mentions1 same-page
Page ?Same page
hould have happened Also laundering in FTE etc: Cerberus https://www.sec.gov/Archives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did a
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
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Mutual Connections (277)
Entities connected to both Martin Weinberg and the SEC LA
LB
Leon Black
PERSON738 w/ Martin·3 w/ the
Alan Dershowitz
PERSON588 w/ Martin·8 w/ the
Donald Trump
PERSON486 w/ Martin·10 w/ the
Michael Milken
PERSON309 w/ Martin·5 w/ the
Jared Kushner
PERSON290 w/ Martin·3 w/ the
CD
Chris Dilorio
PERSON256 w/ Martin·16 w/ the
Gruntal
ORGANIZATION243 w/ Martin·5 w/ the
Clayton
LOCATION216 w/ Martin·3 w/ the
Julie K. Brown
PERSON212 w/ Martin·3 w/ the
CR
Crede
PERSON208 w/ Martin·3 w/ the
SA
Sater
PERSON206 w/ Martin·5 w/ the
BE
Berger
PERSON187 w/ Martin·5 w/ the
Stephen Hawking
PERSON181 w/ Martin·5 w/ the
MC
McKessy
PERSON181 w/ Martin·4 w/ the
CH
Carl Hoecker
PERSON178 w/ Martin·7 w/ the
Supreme Court
ORGANIZATION160 w/ Martin·16 w/ the
SEC NY
ORGANIZATION159 w/ Martin·16 w/ the
Denver
LOCATION159 w/ Martin·5 w/ the
George Mitchell
PERSON154 w/ Martin·6 w/ the
Samantha Power
PERSON150 w/ Martin·5 w/ the