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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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
nversion schedule above AGAIN: that would translate post reverse to the 13Da: 87,104,691 shares So what happened to the 37 billion shares of common Barred Schwartz, Linda Grable and Grable II sold Viable in the 2014 SPA and did not have the authorized shares to do so and verified in the 2014 Viable 13D???? As
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Mutual Connections (202)
Entities connected to both Vision and Barred Schwartz
CD
Chris Dilorio
PERSON18 w/ Vision·15 w/ Barred
Berger Montague
ORGANIZATION18 w/ Vision·13 w/ Barred
Donald Trump
PERSON19 w/ Vision·8 w/ Barred
Supreme Court
ORGANIZATION11 w/ Vision·15 w/ Barred
Samantha Power
PERSON21 w/ Vision·5 w/ Barred
SEC NY
ORGANIZATION11 w/ Vision·12 w/ Barred
AG
Ace Greenberg
PERSON19 w/ Vision·3 w/ Barred
Atalaya
LOCATION18 w/ Vision·3 w/ Barred
Denver
LOCATION18 w/ Vision·3 w/ Barred
Naples
LOCATION18 w/ Vision·3 w/ Barred
AS
Antoni Szkaradek
PERSON18 w/ Vision·3 w/ Barred
Virtu
ORGANIZATION18 w/ Vision·3 w/ Barred
Gruntal
ORGANIZATION18 w/ Vision·3 w/ Barred
Tonaquint, Inc.
ORGANIZATION18 w/ Vision·3 w/ Barred
Iliad Research and Trading
ORGANIZATION18 w/ Vision·3 w/ Barred
BG
Baruch Greenberg
PERSON18 w/ Vision·3 w/ Barred
MW
Martin Weinberg
PERSON18 w/ Vision·3 w/ Barred
BS
Benny Silberstein
PERSON18 w/ Vision·3 w/ Barred
SA
Sater
PERSON18 w/ Vision·3 w/ Barred
GE
Gensler
PERSON12 w/ Vision·9 w/ Barred