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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
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
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
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
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
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
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
actual law enforcement. So, Reichman started this massive fraud on the public in 2004 and it continues in August 2021. ALL during the Tenure of Mr Wadhwa in SEC NY. No revenue in 2004. No revenue in 2021. Just a massive dumping of worthless certs on the puplic by willing/executing BD/MM. NOT the penn
Sponsored
Mutual Connections (102)
Entities connected to both Schwab and Wadhwa
Supreme Court
ORGANIZATION8 w/ Schwab·9 w/ Wadhwa
Jared Kushner
PERSON8 w/ Schwab·9 w/ Wadhwa
George Mitchell
PERSON8 w/ Schwab·8 w/ Wadhwa
Samantha Power
PERSON8 w/ Schwab·7 w/ Wadhwa
GE
Gensler
PERSON6 w/ Schwab·9 w/ Wadhwa
CD
Chris Dilorio
PERSON6 w/ Schwab·9 w/ Wadhwa
Nugget Exploration
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
FM
Fka GoHealth MD
PERSON4 w/ Schwab·9 w/ Wadhwa
DR
David Reichman
PERSON4 w/ Schwab·9 w/ Wadhwa
Hong Kong
LOCATION4 w/ Schwab·9 w/ Wadhwa
Holdings, Ltd.
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Nano Pharmaceuticals
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
SEC NY
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Eye Care Centers International
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Casetext
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Global Tech Indus
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
BioEnergy Applied Technologies
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Net Thruster
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
Tree Top Industries
ORGANIZATION4 w/ Schwab·9 w/ Wadhwa
the Stem Cell Therapy
ORGANIZATION4 w/ Schwab·7 w/ Wadhwa