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Document Mentions (7 shared documents)
2 mentions1 same-page
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eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
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2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
resented to your courts by the SEC must be questioned in light of the overwhelming evidence I have provided. Again: this corruption goes straight to Jay Clayton himself. His former colleague Jared Fishman has played a key role in this massive fraud. Clayton NEVER disclosed these conflicts. In addition, your
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
Sponsored
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
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Mutual Connections (178)
Entities connected to both Jonathan Farkas and Jay Clayton
Jeffrey Epstein
PERSON469 w/ Jonathan·16 w/ Jay
CD
Chris Dilorio
PERSON98 w/ Jonathan·134 w/ Jay
Donald Trump
PERSON133 w/ Jonathan·69 w/ Jay
Jared Kushner
PERSON94 w/ Jonathan·83 w/ Jay
JA
Janey
PERSON94 w/ Jonathan·83 w/ Jay
Clayton
LOCATION74 w/ Jonathan·98 w/ Jay
Blackstone
ORGANIZATION49 w/ Jonathan·113 w/ Jay
CH
Carl Hoecker
PERSON94 w/ Jonathan·65 w/ Jay
AF
Andrew Farkas
PERSON110 w/ Jonathan·40 w/ Jay
Michael Milken
PERSON99 w/ Jonathan·44 w/ Jay
MF
Michael Farkas
PERSON98 w/ Jonathan·40 w/ Jay
the Securities and Exchange Commission
ORGANIZATION56 w/ Jonathan·74 w/ Jay
Drexel
ORGANIZATION98 w/ Jonathan·22 w/ Jay
Jaclin
ORGANIZATION75 w/ Jonathan·37 w/ Jay
JMJ/Keener
ORGANIZATION48 w/ Jonathan·58 w/ Jay
EN
Engel
PERSON98 w/ Jonathan·7 w/ Jay
KE
Keener
PERSON95 w/ Jonathan·9 w/ Jay
Pump and Dump
ORGANIZATION93 w/ Jonathan·8 w/ Jay
JF
Jared Fishman
PERSON54 w/ Jonathan·43 w/ Jay
CR
Crede
PERSON56 w/ Jonathan·41 w/ Jay