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Document Mentions (5 shared documents)
3 mentions1 same-page
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C/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won 8150m in damages after
C facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": af
elds thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary
3 mentions1 same-page
Page ?Same page
/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won $150m in damages after
C facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": af
elds thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary
3 mentions1 same-page
Page ?Same page
/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;2J Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won S150m in damages
C facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": af
elds thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary
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3 mentions1 same-page
Page ?Same page
/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ; r2i Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won S150m in damage
C facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": af
elds thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary
3 mentions1 same-page
Page ?Same page
/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital i Reuters Otkritie wins $150m fraud judgment I Financial Times (ft.com) ;21 Otkritie wins $150m fraud judgment I Financial Times One of Russia's largest independent financial groups has won S150m in damages
C facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary disposition language in her fraud Denial of my Award application: "SEC investigators never saw my information": af
elds thanks to the SEC. Colorado Goldfields: massive NITE/UBSS/Sason et al money laundering fraud thanks to MORE SEC facilitation. My claims: OpCo: Norberg/SEC admits to Congress that the OWB is the primary contact between whistleblowers and the Commission. Then Norberg invokes yet to be enacted summary
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Mutual Connections (95)
Entities connected to both Financial Times and Norberg
CD
Chris Dilorio
PERSON6 w/ Financial·251 w/ Norberg
Julie K. Brown
PERSON6 w/ Financial·174 w/ Norberg
JA
Janey
PERSON6 w/ Financial·172 w/ Norberg
Jared Kushner
PERSON2 w/ Financial·170 w/ Norberg
George W. Bush
PERSON18 w/ Financial·134 w/ Norberg
KE
Keener
PERSON6 w/ Financial·144 w/ Norberg
Justin Trudeau
PERSON2 w/ Financial·131 w/ Norberg
Knight Capital
ORGANIZATION6 w/ Financial·127 w/ Norberg
Colorado Goldfields
ORGANIZATION5 w/ Financial·111 w/ Norberg
Barack Obama
PERSON15 w/ Financial·101 w/ Norberg
Bill Clinton
PERSON10 w/ Financial·101 w/ Norberg
Donald Trump
PERSON6 w/ Financial·105 w/ Norberg
Puerto Rico
LOCATION6 w/ Financial·101 w/ Norberg
Hillary Clinton
PERSON6 w/ Financial·101 w/ Norberg
San Juan
LOCATION2 w/ Financial·101 w/ Norberg
LB
Leon Black
PERSON11 w/ Financial·61 w/ Norberg
Supreme Court
ORGANIZATION2 w/ Financial·67 w/ Norberg
Bahamas
LOCATION2 w/ Financial·58 w/ Norberg
MW
Martin Weinberg
PERSON2 w/ Financial·57 w/ Norberg
MF
Michael Farkas
PERSON6 w/ Financial·46 w/ Norberg