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Crickets out of OTCM and #1 OTCM money laundering shell trader: Greifeld Chairman: N Island top shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio •c >
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
2 mentions1 same-page
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hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
2 mentions1 same-page
Page ?Same page
hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
Sponsored
2 mentions1 same-page
Page ?Same page
hip the SEC/SDNY have with members of their respective "do not investigate lists". AQR, Blackstone as well as Jay Clayton good fried Glenn Hutchins. Hutchins also worked at Blackstone with Schwarzman prior to founding Silver Lake. Hutchins bought SunGard. Then sold it to FIS. This transaction was the basi
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
Sponsored
Mutual Connections (56)
Entities connected to both Hutchins and SEC/Clayton/Sull Crom
CD
Chris Dilorio
PERSON97 w/ Hutchins·14 w/ SEC/Clayton/Sull
JA
Janey
PERSON66 w/ Hutchins·14 w/ SEC/Clayton/Sull
Blackstone
ORGANIZATION61 w/ Hutchins·4 w/ SEC/Clayton/Sull
Jay Clayton
PERSON58 w/ Hutchins·4 w/ SEC/Clayton/Sull
CH
Carl Hoecker
PERSON48 w/ Hutchins·2 w/ SEC/Clayton/Sull
Clayton
LOCATION45 w/ Hutchins·4 w/ SEC/Clayton/Sull
CH
Christopher
PERSON43 w/ Hutchins·5 w/ SEC/Clayton/Sull
N Island
LOCATION42 w/ Hutchins·4 w/ SEC/Clayton/Sull
Steve Schwarzman
PERSON39 w/ Hutchins·4 w/ SEC/Clayton/Sull
KA
Kamensky
PERSON35 w/ Hutchins·7 w/ SEC/Clayton/Sull
Adena Friedman
PERSON33 w/ Hutchins·4 w/ SEC/Clayton/Sull
North Island
LOCATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Glenn Hutchins
PERSON33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Russian Mirror
ORGANIZATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
SunGard
ORGANIZATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Silver Lake
ORGANIZATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Companies House
ORGANIZATION33 w/ Hutchins·4 w/ SEC/Clayton/Sull
Donald Trump
PERSON34 w/ Hutchins·2 w/ SEC/Clayton/Sull
Otkritie Capital
ORGANIZATION32 w/ Hutchins·4 w/ SEC/Clayton/Sull