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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
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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Mutual Connections (232)
Entities connected to both Vision and Northern Data AG
Jeffrey Epstein
PERSON47 w/ Vision·2 w/ Northern
Samantha Power
PERSON21 w/ Vision·11 w/ Northern
Berger Montague
ORGANIZATION18 w/ Vision·13 w/ Northern
CD
Chris Dilorio
PERSON18 w/ Vision·13 w/ Northern
Donald Trump
PERSON19 w/ Vision·12 w/ Northern
Michael Milken
PERSON18 w/ Vision·12 w/ Northern
Denver
LOCATION18 w/ Vision·10 w/ Northern
GE
Gensler
PERSON12 w/ Vision·14 w/ Northern
Naples
LOCATION18 w/ Vision·8 w/ Northern
Michigan
LOCATION12 w/ Vision·14 w/ Northern
the SDNY Courts
ORGANIZATION15 w/ Vision·10 w/ Northern
LB
Leon Black
PERSON13 w/ Vision·11 w/ Northern
Louisiana
LOCATION10 w/ Vision·14 w/ Northern
Supreme Court
ORGANIZATION11 w/ Vision·13 w/ Northern
NO
Norberg
PERSON11 w/ Vision·13 w/ Northern
PA
Pasquinelli
PERSON11 w/ Vision·13 w/ Northern
New Orleans
LOCATION10 w/ Vision·14 w/ Northern
KN
Knowles
PERSON13 w/ Vision·10 w/ Northern
Gruntal
ORGANIZATION18 w/ Vision·5 w/ Northern
Stephen Hawking
PERSON15 w/ Vision·8 w/ Northern