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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00093821 has been: abusive naked shorting OTCM (and other) publicly traded shells to
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00072239 has been: abusive naked shorting OTCM (and other) publicly traded shells to
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
Sponsored
2 mentions1 same-page
Page ?Same page
is years in the operating money laundering shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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Mutual Connections (78)
Entities connected to both Columbus and Knight/KCG
Jeffrey Epstein
PERSON370 w/ Columbus·4 w/ Knight/KCG
Donald Trump
PERSON169 w/ Columbus·8 w/ Knight/KCG
Prince Andrew
PERSON166 w/ Columbus·4 w/ Knight/KCG
Virginia Giuffre
PERSON167 w/ Columbus·3 w/ Knight/KCG
CD
Chris Dilorio
PERSON50 w/ Columbus·59 w/ Knight/KCG
Jared Kushner
PERSON88 w/ Columbus·8 w/ Knight/KCG
Marc Rich
PERSON71 w/ Columbus·21 w/ Knight/KCG
DB
Doug Band
PERSON61 w/ Columbus·24 w/ Knight/KCG
Bloomberg L.P.
ORGANIZATION83 w/ Columbus·2 w/ Knight/KCG
Bill Richardson
PERSON78 w/ Columbus·4 w/ Knight/KCG
JA
Janey
PERSON49 w/ Columbus·27 w/ Knight/KCG
Julie K. Brown
PERSON73 w/ Columbus·2 w/ Knight/KCG
CH
Carl Hoecker
PERSON47 w/ Columbus·27 w/ Knight/KCG
Rudy Giuliani
PERSON70 w/ Columbus·4 w/ Knight/KCG
Blackstone
ORGANIZATION50 w/ Columbus·22 w/ Knight/KCG
Atlanta
LOCATION67 w/ Columbus·3 w/ Knight/KCG
CH
Christopher
PERSON35 w/ Columbus·29 w/ Knight/KCG
EN
Engel
PERSON57 w/ Columbus·4 w/ Knight/KCG
Michael Milken
PERSON55 w/ Columbus·6 w/ Knight/KCG
Drexel
ORGANIZATION52 w/ Columbus·5 w/ Knight/KCG