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Document Mentions (5 shared documents)
2 mentions1 same-page
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DAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie w
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
2 mentions1 same-page
Page ?Same page
DAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
2 mentions1 same-page
Page ?Same page
DAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;2J Otkr
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
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2 mentions1 same-page
Page ?Same page
DAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ; r2i Ot
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
2 mentions1 same-page
Page ?Same page
DAQ: Friedman: Sungard: Brut:Otkritie:Knight real time rubles to dollars No sh!t, really? 1 1/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;21 Otkr
rthless certs dumped on the public and facilitated by those damn "penny stock trading fairies". Guyer moved seamlessly onto his next massive fraud: Colorado Goldfields thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norb
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Mutual Connections (118)
Entities connected to both Adam Sandler and Colorado Goldfields
Julie K. Brown
PERSON74 w/ Adam·101 w/ Colorado
George W. Bush
PERSON64 w/ Adam·101 w/ Colorado
CD
Chris Dilorio
PERSON44 w/ Adam·111 w/ Colorado
NO
Norberg
PERSON43 w/ Adam·111 w/ Colorado
Jared Kushner
PERSON52 w/ Adam·101 w/ Colorado
JA
Janey
PERSON40 w/ Adam·111 w/ Colorado
KE
Keener
PERSON45 w/ Adam·106 w/ Colorado
Justin Trudeau
PERSON49 w/ Adam·101 w/ Colorado
JF
Jared Fishman
PERSON36 w/ Adam·101 w/ Colorado
Swiss Banks
ORGANIZATION36 w/ Adam·101 w/ Colorado
Bill Clinton
PERSON31 w/ Adam·101 w/ Colorado
Barack Obama
PERSON29 w/ Adam·101 w/ Colorado
BE
Berger
PERSON28 w/ Adam·100 w/ Colorado
NewLead
ORGANIZATION23 w/ Adam·101 w/ Colorado
JK
Justin W. Keener
PERSON23 w/ Adam·101 w/ Colorado
MC
McKessy
PERSON23 w/ Adam·101 w/ Colorado
JMJ Financial
ORGANIZATION23 w/ Adam·100 w/ Colorado
Hillary Clinton
PERSON21 w/ Adam·101 w/ Colorado
Jeffrey Epstein
PERSON114 w/ Adam·2 w/ Colorado
Knight Capital
ORGANIZATION9 w/ Adam·105 w/ Colorado