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Document Mentions (4 shared documents)
2 mentions1 same-page
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logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
, on behalf of its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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2 mentions1 same-page
Page ?Same page
logies, etc etc etc Beginning around 2004, This money laundering shell has been controlled by David Reichman. With various NY addresses Including: Kushner owned 666 5th Ave https://www.sec.gov/Archives/edgar/data/356590/000117406404000121/docl.txt Let's fast forward 17 years to 2021 The SEC reviewed
its Members (NITE,CDEL et al) a LIMITED exemption from the Contra Party Identity Requirement in Rule 10b-10(a)(2)(i)(A)" EFTA00071968 "Sincerely, J Matthew DeLesDernier Grossly Corrupt SEC" Mr Gensler: did the SEC grant ANY OTHER 10b10 Reporting Exemptions to ANY other "Agency only order matching" EXCH
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Mutual Connections (96)
Entities connected to both Jared Kushner and J Matthew
CD
Chris Dilorio
PERSON559 w/ Jared·6 w/ J
CH
Carl Hoecker
PERSON337 w/ Jared·2 w/ J
MC
McKessy
PERSON294 w/ Jared·4 w/ J
Berger Montague
ORGANIZATION207 w/ Jared·2 w/ J
CH
Christopher
PERSON175 w/ Jared·3 w/ J
SEC NY
ORGANIZATION149 w/ Jared·4 w/ J
Samantha Power
PERSON130 w/ Jared·4 w/ J
Supreme Court
ORGANIZATION123 w/ Jared·6 w/ J
PE
Peizer
PERSON110 w/ Jared·4 w/ J
George Mitchell
PERSON99 w/ Jared·4 w/ J
Alan Dershowitz
PERSON91 w/ Jared·2 w/ J
GE
Gensler
PERSON64 w/ Jared·6 w/ J
SW
Swain
PERSON47 w/ Jared·6 w/ J
Casetext
ORGANIZATION48 w/ Jared·4 w/ J
Nikola
ORGANIZATION50 w/ Jared·2 w/ J
Hong Kong
LOCATION29 w/ Jared·4 w/ J
Market Statistics - Equity Trading Data
ORGANIZATION24 w/ Jared·4 w/ J
KR
Kramer
PERSON19 w/ Jared·2 w/ J
Griffin
PERSON17 w/ Jared·4 w/ J
Brookfield
ORGANIZATION16 w/ Jared·2 w/ J