Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
Sponsored
Mutual Connections (100)
Entities connected to both Steve Bannon and SEC/Jefferies/Handler et al
Jeffrey Epstein
PERSON2,999 w/ Steve·3 w/ SEC/Jefferies/Handler
Donald Trump
PERSON617 w/ Steve·3 w/ SEC/Jefferies/Handler
Prince Andrew
PERSON300 w/ Steve·3 w/ SEC/Jefferies/Handler
Marc Rich
PERSON247 w/ Steve·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON204 w/ Steve·3 w/ SEC/Jefferies/Handler
William Barr
PERSON174 w/ Steve·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON172 w/ Steve·3 w/ SEC/Jefferies/Handler
Alexander Acosta
PERSON152 w/ Steve·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION150 w/ Steve·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON148 w/ Steve·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON136 w/ Steve·3 w/ SEC/Jefferies/Handler
Denver
LOCATION124 w/ Steve·3 w/ SEC/Jefferies/Handler
Bear Stearns
ORGANIZATION122 w/ Steve·3 w/ SEC/Jefferies/Handler
Steven Mnuchin
PERSON121 w/ Steve·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON114 w/ Steve·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON113 w/ Steve·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON109 w/ Steve·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON107 w/ Steve·4 w/ SEC/Jefferies/Handler
Joseph McCarthy
PERSON107 w/ Steve·3 w/ SEC/Jefferies/Handler
Clayton
LOCATION106 w/ Steve·3 w/ SEC/Jefferies/Handler