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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
Sponsored
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
s a FULLY SEC REPORTING, publicly traded shell on the OTCM Pinks AND he was willing to sell it to the highest bidder. So, Reichman got on a plane to Hong Kong and tried (maybe those Chinese sellers in the August 2021 offering were contacts he made on his trip?) to sell it to Chinese Nationals. HOW would Re
Sponsored
Mutual Connections (510)
Entities connected to both Schwab and Hong Kong
Jeffrey Epstein
PERSON13 w/ Schwab·167 w/ Hong
Donald Trump
PERSON5 w/ Schwab·91 w/ Hong
United States
LOCATION4 w/ Schwab·81 w/ Hong
Bloomberg L.P.
ORGANIZATION6 w/ Schwab·73 w/ Hong
Barack Obama
PERSON4 w/ Schwab·73 w/ Hong
Prince Andrew
PERSON3 w/ Schwab·73 w/ Hong
Prince Charles
PERSON18 w/ Schwab·57 w/ Hong
Marc Rich
PERSON10 w/ Schwab·63 w/ Hong
Joe Biden
PERSON4 w/ Schwab·66 w/ Hong
Department of Justice
ORGANIZATION4 w/ Schwab·66 w/ Hong
George Mitchell
PERSON8 w/ Schwab·62 w/ Hong
George W. Bush
PERSON5 w/ Schwab·65 w/ Hong
Stephen Hawking
PERSON2 w/ Schwab·66 w/ Hong
LB
Leon Black
PERSON4 w/ Schwab·61 w/ Hong
Bill Clinton
PERSON5 w/ Schwab·60 w/ Hong
Virginia Giuffre
PERSON5 w/ Schwab·59 w/ Hong
New York
LOCATION2 w/ Schwab·60 w/ Hong
Eric Trump
PERSON6 w/ Schwab·56 w/ Hong
Mike Pence
PERSON4 w/ Schwab·56 w/ Hong
Samantha Power
PERSON8 w/ Schwab·51 w/ Hong