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KG
Kevin Goodman
Person
28
Total Mentions
28
Documents
346
Connected Entities
Person referenced in documents
Document Mentions (20 of 28)
EFTA00070362.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_005
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
uncing the Parallax COVID disclosure complaint: "The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Boa
Sponsored
EFTA00070202.pdf (email 2: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070202_email_002
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00093702.pdf (email 5: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_005
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
uncing the Parallax COVID disclosure complaint: "The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Boa
Sponsored
EFTA00070043.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070043_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00069716.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069716_email_004
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00071966.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071966_email_004
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
Sponsored
EFTA00080676.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00080676_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00072134.pdf (email 1, pages 1-33)
1 mentionEFTA00072134
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
uncing the Parallax COVID disclosure complaint: "The Commission appreciates the assistance provided by the Financial Industry Regulatory Authority" Kevin Goodman: SEC OCIE BD's was made Chief Overlord of FINRA: Goodman new title: OCIE FINRA and Securities Industry Oversight (FSIO) group Report from FINRA Boa
Sponsored
EFTA00069421.pdf (email 6: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069421_email_006
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00069571.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00069571_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00071140.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00071140_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
Sponsored
EFTA00071284.pdf (email 7, pages 32-39)
1 mentionEFTA00071284_email_007
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00070998.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070998_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00091093.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00091093_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
Sponsored
EFTA00087400.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00087400_email_003
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
EFTA00065103.pdf (email 1, pages 1-38)
1 mentionEFTA00065103
d NITE,UBSS, CDEL etc file a SAR? BEFORE or AFTER trading billions of shares???? There ARE NO SAR's. This also would fall under the jurisdiction of Kevin Goodman. This is the IRS TCR: money laundering/tax evasion related to this illegal naked shorting. In it, I discuss the Economic Substance Theory. WHY do so
Sponsored
Connected Entities(20 of 346)
Goldman Sachs
OrganizationAmerican investment bank
28 docs28 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
28 docs28 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
28 docs28 co-mentions
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
27 docs27 co-mentions
PA
Pasquinelli
PersonSurname reference in Epstein-related documents
27 docs27 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
26 docs26 co-mentions
Michael Milken
PersonAmerican investor
26 docs26 co-mentions
PE
Peizer
PersonRefers to Terren Peizer, financial figure referenced in SEC whistleblower filings about market manipulation
24 docs24 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
24 docs24 co-mentions
Cereplast
OrganizationBioplastics company
23 docs23 co-mentions
Dal/FBI
OrganizationOrganization referenced in documents
23 docs23 co-mentions
DB
Dick Best
PersonPerson referenced in documents
23 docs23 co-mentions
Ionic
OrganizationOrganization referenced in documents
23 docs23 co-mentions
Denver
LocationConsolidated city-county and capital of Colorado, United States
23 docs23 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
23 docs23 co-mentions
RK
Robert Klimov
PersonPerson referenced in documents
23 docs23 co-mentions
DS
David Stefansky
PersonPerson referenced in documents
23 docs23 co-mentions
RR
Richard Rosenblum
PersonPerson referenced in documents
23 docs23 co-mentions
Cyprus
LocationMediterranean island country in West Asia
23 docs23 co-mentions
CA
Christina Avila
PersonPerson referenced in documents
23 docs23 co-mentions