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Document Mentions (3 shared documents)
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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
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
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
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
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
on the public it is mandated to protect to the benefit of criminals who own them while screwing the whistleblower who caught them: ME. Mr Levenson/the SEC Boston has jurisdiction over AQR: Greenwich. Mr Peavler et al in Ft Worth brought a complaint against the massive fraud Nikola/Trevor Milton just last week
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Mutual Connections (202)
Entities connected to both Vision and the SEC Boston
CD
Chris Dilorio
PERSON18 w/ Vision·14 w/ the
Berger Montague
ORGANIZATION18 w/ Vision·14 w/ the
Samantha Power
PERSON21 w/ Vision·5 w/ the
Donald Trump
PERSON19 w/ Vision·7 w/ the
Supreme Court
ORGANIZATION11 w/ Vision·13 w/ the
AG
Ace Greenberg
PERSON19 w/ Vision·3 w/ the
SEC NY
ORGANIZATION11 w/ Vision·11 w/ the
BG
Baruch Greenberg
PERSON18 w/ Vision·3 w/ the
Denver
LOCATION18 w/ Vision·3 w/ the
JF
John M. Fife
PERSON18 w/ Vision·3 w/ the
SA
Sater
PERSON18 w/ Vision·3 w/ the
BS
Benny Silberstein
PERSON18 w/ Vision·3 w/ the
AS
Antoni Szkaradek
PERSON18 w/ Vision·3 w/ the
Naples
LOCATION18 w/ Vision·3 w/ the
Atalaya
LOCATION18 w/ Vision·3 w/ the
Nochum
LOCATION18 w/ Vision·3 w/ the
GE
Gensler
PERSON12 w/ Vision·9 w/ the
MW
Martin Weinberg
PERSON18 w/ Vision·3 w/ the
Tonaquint, Inc.
ORGANIZATION18 w/ Vision·3 w/ the
Iliad Research and Trading
ORGANIZATION18 w/ Vision·3 w/ the