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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
Sponsored
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
FTE was 3Q2018 EDGAR Search Results (sec.gov) AND FTE has yet to file a 10K for 2020 HOW IS THIS REMOTELY PLAUSIBLE? Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY These "comlaints" don't accurately portray what the true nature of FTE really is. N
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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Mutual Connections (275)
Entities connected to both Gibson and Knight Capital
Julie K. Brown
PERSON47 w/ Gibson·126 w/ Knight
CD
Chris Dilorio
PERSON28 w/ Gibson·134 w/ Knight
George W. Bush
PERSON44 w/ Gibson·105 w/ Knight
NO
Norberg
PERSON21 w/ Gibson·127 w/ Knight
BE
Berger
PERSON26 w/ Gibson·116 w/ Knight
Berger Montague
ORGANIZATION16 w/ Gibson·119 w/ Knight
PE
Peirce
PERSON9 w/ Gibson·121 w/ Knight
Bill Clinton
PERSON28 w/ Gibson·100 w/ Knight
Barack Obama
PERSON25 w/ Gibson·100 w/ Knight
the Securities and Exchange Commission
ORGANIZATION9 w/ Gibson·114 w/ Knight
Justin Trudeau
PERSON16 w/ Gibson·105 w/ Knight
Hillary Clinton
PERSON20 w/ Gibson·100 w/ Knight
JA
Janey
PERSON8 w/ Gibson·110 w/ Knight
Jared Kushner
PERSON15 w/ Gibson·101 w/ Knight
MC
McKessy
PERSON3 w/ Gibson·112 w/ Knight
J. Robert Oppenheimer
PERSON7 w/ Gibson·103 w/ Knight
Southern District
LOCATION8 w/ Gibson·100 w/ Knight
JO
Joyce
PERSON8 w/ Gibson·100 w/ Knight
CO
Coleman
PERSON6 w/ Gibson·100 w/ Knight
Manning
PERSON6 w/ Gibson·100 w/ Knight