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ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Eliot Spitzer and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON190 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON147 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON143 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON142 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON132 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON118 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON116 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON114 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Bear Stearns
ORGANIZATION114 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON110 w/ Eliot·5 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON109 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON108 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON107 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON106 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION106 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON105 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Liechtenstein
LOCATION105 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON104 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON103 w/ Eliot·4 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION104 w/ Eliot·3 w/ SEC/Jefferies/Handler/Cifu