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Document Mentions (3 shared documents)
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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
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
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
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
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
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
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Mutual Connections (242)
Entities connected to both Jared Kushner and the SEC LA
Donald Trump
PERSON606 w/ Jared·10 w/ the
CD
Chris Dilorio
PERSON559 w/ Jared·16 w/ the
Clayton
LOCATION350 w/ Jared·3 w/ the
CH
Carl Hoecker
PERSON337 w/ Jared·7 w/ the
Michael Milken
PERSON328 w/ Jared·5 w/ the
LB
Leon Black
PERSON328 w/ Jared·3 w/ the
MC
McKessy
PERSON294 w/ Jared·4 w/ the
MW
Martin Weinberg
PERSON290 w/ Jared·5 w/ the
BE
Berger
PERSON280 w/ Jared·5 w/ the
Julie K. Brown
PERSON263 w/ Jared·3 w/ the
J. Robert Oppenheimer
PERSON250 w/ Jared·16 w/ the
CR
Crede
PERSON226 w/ Jared·3 w/ the
Berger Montague
ORGANIZATION207 w/ Jared·10 w/ the
Gruntal
ORGANIZATION194 w/ Jared·5 w/ the
NO
Norberg
PERSON170 w/ Jared·16 w/ the
CH
Christopher
PERSON175 w/ Jared·6 w/ the
SA
Sater
PERSON165 w/ Jared·5 w/ the
SEC NY
ORGANIZATION149 w/ Jared·16 w/ the
Denver
LOCATION145 w/ Jared·5 w/ the
BBH AML
ORGANIZATION131 w/ Jared·16 w/ the