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Document Mentions (5 shared documents)
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et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
Sponsored
2 mentions1 same-page
Page ?Same page
et al: Vector/New Valley AFTER Ladenberg had bought Icahn's former firm Gruntal. Gruntal: SAC,Sater,Feinberg, Icahn: MILKEN Archegos and Greensill: Credit Suisse. Credit Suisse is controlled by Milken flunkies. Including the Risk Officer who quietly stepped down. Greensill: Jim Justice: Magna/Sason/Saviola/S
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
2 mentions1 same-page
Page ?Same page
he Mogilevich Bag Man: Milken along with current Goldman CEO DJDsol. Peizer in NETE as well as FreeSeas with fellow Bag Man Joshie Sason. Along with Credit Suisse and Deutsche Bank. FreeSeas is Newlead 2.0. A not so distant cousin: TopShips. ALL in related TCR's of mine where NITE was a top trader. AND before
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
Sponsored
Mutual Connections (165)
Entities connected to both Credit Suisse and the State Fund
Donald Trump
PERSON206 w/ Credit·20 w/ the
CD
Chris Dilorio
PERSON191 w/ Credit·24 w/ the
Michael Milken
PERSON192 w/ Credit·20 w/ the
MW
Martin Weinberg
PERSON177 w/ Credit·13 w/ the
LB
Leon Black
PERSON157 w/ Credit·20 w/ the
Gruntal
ORGANIZATION163 w/ Credit·13 w/ the
Clayton
LOCATION148 w/ Credit·21 w/ the
Icahn
PERSON164 w/ Credit·5 w/ the
CR
Crede
PERSON145 w/ Credit·20 w/ the
SEC NY
ORGANIZATION150 w/ Credit·9 w/ the
MC
McKessy
PERSON143 w/ Credit·12 w/ the
Jefferies
ORGANIZATION147 w/ Credit·5 w/ the
IG Hoecker
ORGANIZATION136 w/ Credit·15 w/ the
J. Robert Oppenheimer
PERSON148 w/ Credit·3 w/ the
SA
Sater
PERSON130 w/ Credit·13 w/ the
Denver
LOCATION121 w/ Credit·15 w/ the
Stetson
ORGANIZATION130 w/ Credit·5 w/ the
DU
David Urban
PERSON130 w/ Credit·5 w/ the
Trump PA Campaign
ORGANIZATION130 w/ Credit·5 w/ the
Berger Montague
ORGANIZATION109 w/ Credit·20 w/ the