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ITE is and always has been a criminal enterprise. Spitzer Russian/US mob bust: "worthless paper". Ashton T
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (100)
Entities connected to both Eliot Spitzer and SEC/Jefferies/Handler et al
Jeffrey Epstein
PERSON190 w/ Eliot·3 w/ SEC/Jefferies/Handler
Donald Trump
PERSON147 w/ Eliot·3 w/ SEC/Jefferies/Handler
Marc Rich
PERSON143 w/ Eliot·3 w/ SEC/Jefferies/Handler
Prince Andrew
PERSON142 w/ Eliot·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON132 w/ Eliot·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON118 w/ Eliot·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON116 w/ Eliot·3 w/ SEC/Jefferies/Handler
Alexander Acosta
PERSON114 w/ Eliot·3 w/ SEC/Jefferies/Handler
Bear Stearns
ORGANIZATION114 w/ Eliot·3 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON110 w/ Eliot·5 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON109 w/ Eliot·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON108 w/ Eliot·3 w/ SEC/Jefferies/Handler
William Barr
PERSON107 w/ Eliot·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON106 w/ Eliot·3 w/ SEC/Jefferies/Handler
Denver
LOCATION106 w/ Eliot·3 w/ SEC/Jefferies/Handler
Steven Mnuchin
PERSON105 w/ Eliot·3 w/ SEC/Jefferies/Handler
Liechtenstein
LOCATION105 w/ Eliot·3 w/ SEC/Jefferies/Handler
Steve Bannon
PERSON104 w/ Eliot·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON103 w/ Eliot·4 w/ SEC/Jefferies/Handler
Colorado
LOCATION104 w/ Eliot·3 w/ SEC/Jefferies/Handler