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Document Mentions (4 shared documents)
2 mentions1 same-page
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ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
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2 mentions1 same-page
Page ?Same page
ME. AND NONE OF IT HAPPENS without well known criminal entities like executing BD/MM's NITE et al. NOT the "penny stock trading fairies" No, SDNY/NY Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
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Mutual Connections (195)
Entities connected to both Supreme Court and Knight/KCG/VIRT
Jeffrey Epstein
PERSON487 w/ Supreme·106 w/ Knight/KCG/VIRT
Donald Trump
PERSON356 w/ Supreme·125 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON246 w/ Supreme·97 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON176 w/ Supreme·143 w/ Knight/KCG/VIRT
United States
LOCATION304 w/ Supreme·4 w/ Knight/KCG/VIRT
Prince Andrew
PERSON199 w/ Supreme·105 w/ Knight/KCG/VIRT
Colorado
LOCATION179 w/ Supreme·101 w/ Knight/KCG/VIRT
George W. Bush
PERSON238 w/ Supreme·38 w/ Knight/KCG/VIRT
Michael Cohen
PERSON170 w/ Supreme·97 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON160 w/ Supreme·101 w/ Knight/KCG/VIRT
Jared Kushner
PERSON123 w/ Supreme·124 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON235 w/ Supreme·3 w/ Knight/KCG/VIRT
Michael Milken
PERSON118 w/ Supreme·108 w/ Knight/KCG/VIRT
Marc Rich
PERSON114 w/ Supreme·97 w/ Knight/KCG/VIRT
Wilbur Ross
PERSON205 w/ Supreme·4 w/ Knight/KCG/VIRT
Denver
LOCATION102 w/ Supreme·98 w/ Knight/KCG/VIRT
SEC NY
ORGANIZATION97 w/ Supreme·101 w/ Knight/KCG/VIRT
CH
Carl Hoecker
PERSON54 w/ Supreme·143 w/ Knight/KCG/VIRT
William Barr
PERSON95 w/ Supreme·97 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON180 w/ Supreme·6 w/ Knight/KCG/VIRT