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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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Mutual Connections (86)
Entities connected to both Joyce and NASDAQ/NITE
Jeffrey Epstein
PERSON125 w/ Joyce·6 w/ NASDAQ/NITE
CD
Chris Dilorio
PERSON112 w/ Joyce·6 w/ NASDAQ/NITE
NO
Norberg
PERSON107 w/ Joyce·6 w/ NASDAQ/NITE
JA
Janey
PERSON106 w/ Joyce·6 w/ NASDAQ/NITE
BE
Berger
PERSON105 w/ Joyce·6 w/ NASDAQ/NITE
Getco
ORGANIZATION103 w/ Joyce·5 w/ NASDAQ/NITE
LB
Leon Black
PERSON16 w/ Joyce·6 w/ NASDAQ/NITE
Bloomberg L.P.
ORGANIZATION15 w/ Joyce·6 w/ NASDAQ/NITE
Griffin
PERSON12 w/ Joyce·6 w/ NASDAQ/NITE
Michael Cohen
PERSON11 w/ Joyce·6 w/ NASDAQ/NITE
KG
Ken F'n Griffin
PERSON11 w/ Joyce·4 w/ NASDAQ/NITE
Pershing
LOCATION11 w/ Joyce·4 w/ NASDAQ/NITE
CS First Boston
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
DTCC/NSCC
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
Autranet/Pershing
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
Mellon
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
First Equitable
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
Self Clear
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
Broadcort/Merrill
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE
BoNY Mellon
ORGANIZATION11 w/ Joyce·4 w/ NASDAQ/NITE