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Document Mentions (6 shared documents)
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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
after the so called August 1 2012 "trading glitch" The IMDS "glitch". The naked short trading activity in IMDS by NITE and UBSS was massive. See my Knight/UBS TCR I caught them. Here's still MORE irrefutable proof of the veracity of my claims: SEC allowed 2 barred individuals: Schwartz/Linda Grable to e
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Mutual Connections (228)
Entities connected to both Jared Kushner and Knight/UBS
Donald Trump
PERSON606 w/ Jared·8 w/ Knight/UBS
CD
Chris Dilorio
PERSON559 w/ Jared·15 w/ Knight/UBS
CH
Carl Hoecker
PERSON337 w/ Jared·10 w/ Knight/UBS
Michael Milken
PERSON328 w/ Jared·3 w/ Knight/UBS
MC
McKessy
PERSON294 w/ Jared·5 w/ Knight/UBS
MW
Martin Weinberg
PERSON290 w/ Jared·3 w/ Knight/UBS
BE
Berger
PERSON280 w/ Jared·3 w/ Knight/UBS
J. Robert Oppenheimer
PERSON250 w/ Jared·9 w/ Knight/UBS
Berger Montague
ORGANIZATION207 w/ Jared·13 w/ Knight/UBS
Gruntal
ORGANIZATION194 w/ Jared·3 w/ Knight/UBS
CH
Christopher
PERSON175 w/ Jared·8 w/ Knight/UBS
NO
Norberg
PERSON170 w/ Jared·9 w/ Knight/UBS
SA
Sater
PERSON165 w/ Jared·3 w/ Knight/UBS
SEC NY
ORGANIZATION149 w/ Jared·12 w/ Knight/UBS
Denver
LOCATION145 w/ Jared·3 w/ Knight/UBS
Stephen Hawking
PERSON138 w/ Jared·3 w/ Knight/UBS
BBH AML
ORGANIZATION131 w/ Jared·9 w/ Knight/UBS
Supreme Court
ORGANIZATION123 w/ Jared·15 w/ Knight/UBS
IG Hoecker
ORGANIZATION135 w/ Jared·3 w/ Knight/UBS
Samantha Power
PERSON130 w/ Jared·5 w/ Knight/UBS