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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of N
benefit of the criminals who own them while screwing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MAN
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
benefit of the criminals who own them while screwing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, EFT
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFTA00080700 "SEC charges
benefit of the criminals who own them while screwing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MAN
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2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
benefit of the criminals who own them while screwing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, MAN
2 mentions1 same-page
Page ?Same page
ing shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of N
benefit of the criminals who own them while screwing the whistleblower who caught them: ME. It has been 1 1/2 years since I filed an appeal for the Oppenheimer award denial. While I was waiting, Norberg/Pasquinelli et al issued a fraud denial for the FINRA/SEC/FINCEN UBS AML complaint. As I have shown, EFT
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Mutual Connections (409)
Entities connected to both Vision and J. Robert Oppenheimer
Jeffrey Epstein
PERSON47 w/ Vision·343 w/ J.
CD
Chris Dilorio
PERSON18 w/ Vision·310 w/ J.
Jared Kushner
PERSON3 w/ Vision·250 w/ J.
Berger Montague
ORGANIZATION18 w/ Vision·210 w/ J.
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Berger
PERSON12 w/ Vision·203 w/ J.
MC
McKessy
PERSON3 w/ Vision·208 w/ J.
George W. Bush
PERSON5 w/ Vision·158 w/ J.
CH
Carl Hoecker
PERSON3 w/ Vision·157 w/ J.
Clayton
LOCATION8 w/ Vision·151 w/ J.
Donald Trump
PERSON19 w/ Vision·133 w/ J.
Julie K. Brown
PERSON10 w/ Vision·138 w/ J.
Justin Trudeau
PERSON3 w/ Vision·142 w/ J.
CH
Christopher
PERSON3 w/ Vision·142 w/ J.
LB
Leon Black
PERSON13 w/ Vision·129 w/ J.
Marc Rich
PERSON19 w/ Vision·122 w/ J.
Prince Andrew
PERSON9 w/ Vision·128 w/ J.
Lesley Groff
PERSON3 w/ Vision·134 w/ J.
MW
Martin Weinberg
PERSON18 w/ Vision·118 w/ J.
NO
Norberg
PERSON11 w/ Vision·121 w/ J.
SEC NY
ORGANIZATION11 w/ Vision·119 w/ J.