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TE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Ma
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
TE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Ma
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
TE BoD. AND is also on the BoD of his very own money laundering shell: Canadian/Pakastani/pot/COVID: FSD Parma: HUGE. Trump advisers/campaign staff Bannon and Parscale also involved in OTCM money laundering shells.Parscale Cloudcommerce fka Roaming Messenger also receiving taxpayer Cares Act money. Ma
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 Steve Bannon and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON2,999 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON617 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON300 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON247 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON204 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON174 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON172 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON152 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION150 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON148 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON136 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION124 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Bear Stearns
ORGANIZATION122 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON121 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON114 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON113 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON109 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON107 w/ Steve·4 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON107 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION106 w/ Steve·3 w/ SEC/Jefferies/Handler/Cifu