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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.ggs) So again: "SEC charges Executives of N
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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
violators, NITE and UBSS traded billions of shares. The SEC: Boston Director Levenson et al brought a complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false and misleading statements. The complaint also calls IMDS a fraud. In an effort to cover up this massive illega
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Mutual Connections (202)
Entities connected to both Vision and CFO Alan Schwartz
CD
Chris Dilorio
PERSON18 w/ Vision·14 w/ CFO
Berger Montague
ORGANIZATION18 w/ Vision·14 w/ CFO
Samantha Power
PERSON21 w/ Vision·5 w/ CFO
Donald Trump
PERSON19 w/ Vision·7 w/ CFO
Supreme Court
ORGANIZATION11 w/ Vision·13 w/ CFO
AG
Ace Greenberg
PERSON19 w/ Vision·3 w/ CFO
SEC NY
ORGANIZATION11 w/ Vision·11 w/ CFO
BG
Baruch Greenberg
PERSON18 w/ Vision·3 w/ CFO
Denver
LOCATION18 w/ Vision·3 w/ CFO
JF
John M. Fife
PERSON18 w/ Vision·3 w/ CFO
SA
Sater
PERSON18 w/ Vision·3 w/ CFO
BS
Benny Silberstein
PERSON18 w/ Vision·3 w/ CFO
AS
Antoni Szkaradek
PERSON18 w/ Vision·3 w/ CFO
Naples
LOCATION18 w/ Vision·3 w/ CFO
Atalaya
LOCATION18 w/ Vision·3 w/ CFO
Nochum
LOCATION18 w/ Vision·3 w/ CFO
GE
Gensler
PERSON12 w/ Vision·9 w/ CFO
MW
Martin Weinberg
PERSON18 w/ Vision·3 w/ CFO
Tonaquint, Inc.
ORGANIZATION18 w/ Vision·3 w/ CFO
Iliad Research and Trading
ORGANIZATION18 w/ Vision·3 w/ CFO