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allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's compr
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 E Supp. 2d 491, see flags on bad law, and search Casetext's compre
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 E Supp. 2d 491, see flags on bad law, and search Casetext's compre
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
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2 mentions1 same-page
Page ?Same page
allegations is malpractice. https://casetext.com/case/united-states-v-martoma-3 https://casetext.com/case/united-states-v-gupta United States v. Gupta, 848 F Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's compr
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
2 mentions1 same-page
Page ?Same page
my allegations is malpractice. https://casetext.comicasetunited-states-v-martoma-3 httpsficasetext.comicaseunited-states-v-gupta United States v. Gupta, 848 F. Supp. 2d 491 I Casetext Search + Citator Read United States v. Gupta, 848 F. Supp. 2d 491, see flags on bad law, and search Casetext's comp
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
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Mutual Connections (78)
Entities connected to both Gupta and Russian Mirror
Marc Rich
PERSON26 w/ Gupta·129 w/ Russian
CD
Chris Dilorio
PERSON17 w/ Gupta·135 w/ Russian
Clayton
LOCATION5 w/ Gupta·134 w/ Russian
Jeffrey Epstein
PERSON36 w/ Gupta·101 w/ Russian
MC
McKessy
PERSON13 w/ Gupta·106 w/ Russian
CR
Crede
PERSON13 w/ Gupta·106 w/ Russian
Donald Trump
PERSON11 w/ Gupta·104 w/ Russian
Prince Andrew
PERSON12 w/ Gupta·101 w/ Russian
LB
Leon Black
PERSON10 w/ Gupta·101 w/ Russian
Alexander Acosta
PERSON9 w/ Gupta·101 w/ Russian
Colorado
LOCATION8 w/ Gupta·101 w/ Russian
Denver
LOCATION6 w/ Gupta·102 w/ Russian
Jared Kushner
PERSON5 w/ Gupta·102 w/ Russian
William Barr
PERSON6 w/ Gupta·101 w/ Russian
MW
Martin Weinberg
PERSON5 w/ Gupta·102 w/ Russian
CH
Carl Hoecker
PERSON2 w/ Gupta·104 w/ Russian
Credit Suisse
ORGANIZATION2 w/ Gupta·103 w/ Russian
Berger Montague
ORGANIZATION3 w/ Gupta·101 w/ Russian
Bear Stearns
ORGANIZATION3 w/ Gupta·101 w/ Russian
Michael Cohen
PERSON3 w/ Gupta·101 w/ Russian