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Document Mentions (3 shared documents)
2 mentions1 same-page
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ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
ad back dated documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
documents. That has been expunged from SEC reviewed filings. FreeSeas: a structured tax evasion/money EFTA00070672 laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Credit Suisse and SEC/Jefferies/Handler/Cifu et al VIRT
Donald Trump
PERSON206 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Jeffrey Epstein
PERSON201 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON191 w/ Credit·5 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON192 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON177 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Icahn
PERSON164 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION163 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION158 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON157 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON157 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
SEC NY
ORGANIZATION150 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION148 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
J. Robert Oppenheimer
PERSON148 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Jefferies
ORGANIZATION147 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
CR
Crede
PERSON145 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
MC
McKessy
PERSON143 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON141 w/ Credit·5 w/ SEC/Jefferies/Handler/Cifu
Liechtenstein
LOCATION141 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON141 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu
NewLead
ORGANIZATION138 w/ Credit·3 w/ SEC/Jefferies/Handler/Cifu