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my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
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
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
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
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
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
my extensive correspondence as I wait on the SEC Final Determination. Below, I detailed the $765 million fraud DFC/taxpayer loan to almost insolvent Kodak to transition from film/cameras(buggy whips) to hydroxychloriquine. The DFC was run by Jared Kushner's college roommate. Massive fraud from the out
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
ess and efficiency of www.dfc.gov The KODK "Investigation" was announced on Sep 14 Report: Inspector General for federal agency to review proposed Kodak loan i WXXI News EFTA00095599 Report: Inspector General for federal agency to review proposed Kodak loan I WXXI News The inspector general of
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
Entities connected to both Kodak and Knight/KCG/VIRT
Chris Dilorio
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Colorado
LOCATION
Clayton
LOCATIONLadenburg
ORGANIZATIONMartin Weinberg
PERSONNewLead
ORGANIZATIONCrede
PERSON
Credit Suisse
ORGANIZATIONSEC NY
ORGANIZATION
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Icahn
PERSONGruntal
ORGANIZATION
Liechtenstein
LOCATIONSullivan Cromwell
ORGANIZATIONHanover/Magna
ORGANIZATION