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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
ort car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB a
2 mentions1 same-page
Page ?Same page
WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
om NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB
2 mentions1 same-page
Page ?Same page
WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
ort car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB
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2 mentions1 same-page
Page ?Same page
WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
ort car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB a
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Mutual Connections (85)
Entities connected to both Hutchins and PCA Clearwater
CD
Chris Dilorio
PERSON97 w/ Hutchins·4 w/ PCA
JA
Janey
PERSON66 w/ Hutchins·4 w/ PCA
Viola
PERSON54 w/ Hutchins·4 w/ PCA
UR
Urban
PERSON52 w/ Hutchins·4 w/ PCA
Jeffrey Epstein
PERSON23 w/ Hutchins·4 w/ PCA
Michael Milken
PERSON19 w/ Hutchins·4 w/ PCA
NO
Norberg
PERSON17 w/ Hutchins·4 w/ PCA
Bloomberg L.P.
ORGANIZATION13 w/ Hutchins·4 w/ PCA
Goldman Sachs
ORGANIZATION12 w/ Hutchins·4 w/ PCA
LB
Leon Black
PERSON10 w/ Hutchins·4 w/ PCA
Griffin
PERSON9 w/ Hutchins·4 w/ PCA
SEC FILINGS
ORGANIZATION9 w/ Hutchins·4 w/ PCA
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Hutchins·4 w/ PCA
MH
Ms Hodgman/Strzok
PERSON9 w/ Hutchins·4 w/ PCA
RE
Redditt
PERSON9 w/ Hutchins·4 w/ PCA
Sullivan Cromwell
ORGANIZATION9 w/ Hutchins·4 w/ PCA
GI
Gibson
PERSON9 w/ Hutchins·4 w/ PCA
OTCQX
ORGANIZATION8 w/ Hutchins·4 w/ PCA
Michael Cohen
PERSON8 w/ Hutchins·4 w/ PCA
Charts
ORGANIZATION8 w/ Hutchins·4 w/ PCA