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Document Mentions (3 shared documents)
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for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
2 mentions1 same-page
Page ?Same page
for 21 years and counting. AND after being revoked in 2014 kinda/sorta Speaking of money laundering shells kept up and running by the SEC: AQR CIS,Delta,Urban Tea,Bit Brothers money laundering shell. Filed a $200 mil shelf in June 2021. Did a $22.5 mil direct offering last night. Stock down 47% today
claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS. Levenson:AQR Obstruction in both cases. So, Back to my Knight Capital/UBS et al TCR. IMDS: NITE/UBSS trading activity. Fraud SEC denials of awards. 2014: 2 years after the so called August 1 2012 "trading glitch" The IMDS "
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Mutual Connections (202)
Entities connected to both Delta and Knight Capital/UBS et
Stephen Hawking
PERSON59 w/ Delta·3 w/ Knight
Donald Trump
PERSON43 w/ Delta·8 w/ Knight
Supreme Court
ORGANIZATION33 w/ Delta·15 w/ Knight
George Mitchell
PERSON37 w/ Delta·6 w/ Knight
New York City
LOCATION40 w/ Delta·3 w/ Knight
Alan Dershowitz
PERSON27 w/ Delta·13 w/ Knight
Samantha Power
PERSON34 w/ Delta·5 w/ Knight
Denver
LOCATION34 w/ Delta·3 w/ Knight
Abraham Lincoln
PERSON32 w/ Delta·3 w/ Knight
Naples
LOCATION32 w/ Delta·3 w/ Knight
CD
Chris Dilorio
PERSON20 w/ Delta·15 w/ Knight
Berger Montague
ORGANIZATION18 w/ Delta·13 w/ Knight
Goldman Sachs
ORGANIZATION26 w/ Delta·3 w/ Knight
BE
Berger
PERSON25 w/ Delta·3 w/ Knight
NO
Norberg
PERSON18 w/ Delta·9 w/ Knight
PA
Pasquinelli
PERSON18 w/ Delta·9 w/ Knight
DB
Dick Best
PERSON16 w/ Delta·9 w/ Knight
GE
Gensler
PERSON15 w/ Delta·9 w/ Knight
Focus Fiber
ORGANIZATION20 w/ Delta·3 w/ Knight
Suncrest Global Energy
ORGANIZATION20 w/ Delta·3 w/ Knight