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Document Mentions (5 shared documents)
2 mentions1 same-page
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/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
2 mentions1 same-page
Page ?Same page
/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
2 mentions1 same-page
Page ?Same page
ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
Sponsored
2 mentions1 same-page
Page ?Same page
/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
2 mentions1 same-page
Page ?Same page
/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Leve
Sponsored
Mutual Connections (231)
Entities connected to both Samantha Power and AML Red Flags
Donald Trump
PERSON365 w/ Samantha·7 w/ AML
George Mitchell
PERSON259 w/ Samantha·6 w/ AML
Stephen Hawking
PERSON261 w/ Samantha·3 w/ AML
Alan Dershowitz
PERSON218 w/ Samantha·14 w/ AML
New York City
LOCATION184 w/ Samantha·3 w/ AML
Supreme Court
ORGANIZATION168 w/ Samantha·13 w/ AML
MW
Martin Weinberg
PERSON150 w/ Samantha·3 w/ AML
Jared Kushner
PERSON130 w/ Samantha·6 w/ AML
Abraham Lincoln
PERSON122 w/ Samantha·3 w/ AML
Michael Milken
PERSON91 w/ Samantha·3 w/ AML
Denver
LOCATION88 w/ Samantha·3 w/ AML
Sarah Ferguson
PERSON88 w/ Samantha·3 w/ AML
CD
Chris Dilorio
PERSON70 w/ Samantha·14 w/ AML
GE
Gensler
PERSON72 w/ Samantha·9 w/ AML
AG
Ace Greenberg
PERSON74 w/ Samantha·3 w/ AML
Goldman Sachs
ORGANIZATION64 w/ Samantha·3 w/ AML
SEC NY
ORGANIZATION54 w/ Samantha·11 w/ AML
Hong Kong
LOCATION51 w/ Samantha·6 w/ AML
Gruntal
ORGANIZATION47 w/ Samantha·3 w/ AML
SW
Swain
PERSON47 w/ Samantha·2 w/ AML