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Document Mentions (4 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
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00093821 has been: abusive naked shorting OTCM (and other) publicly traded shells to
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
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00072239 has been: abusive naked shorting OTCM (and other) publicly traded shells to
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
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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Mutual Connections (77)
Entities connected to both Jonathan Farkas and Knight/KCG
Jeffrey Epstein
PERSON469 w/ Jonathan·4 w/ Knight/KCG
CD
Chris Dilorio
PERSON98 w/ Jonathan·59 w/ Knight/KCG
Donald Trump
PERSON133 w/ Jonathan·8 w/ Knight/KCG
CH
Carl Hoecker
PERSON94 w/ Jonathan·27 w/ Knight/KCG
JA
Janey
PERSON94 w/ Jonathan·27 w/ Knight/KCG
AF
Andrew Farkas
PERSON110 w/ Jonathan·4 w/ Knight/KCG
Michael Milken
PERSON99 w/ Jonathan·6 w/ Knight/KCG
MF
Michael Farkas
PERSON98 w/ Jonathan·5 w/ Knight/KCG
Drexel
ORGANIZATION98 w/ Jonathan·5 w/ Knight/KCG
EN
Engel
PERSON98 w/ Jonathan·4 w/ Knight/KCG
Jared Kushner
PERSON94 w/ Jonathan·8 w/ Knight/KCG
KE
Keener
PERSON95 w/ Jonathan·6 w/ Knight/KCG
Pump and Dump
ORGANIZATION93 w/ Jonathan·6 w/ Knight/KCG
Clayton
LOCATION74 w/ Jonathan·21 w/ Knight/KCG
Prince Andrew
PERSON79 w/ Jonathan·4 w/ Knight/KCG
Blackstone
ORGANIZATION49 w/ Jonathan·22 w/ Knight/KCG
CH
Christopher
PERSON35 w/ Jonathan·29 w/ Knight/KCG
the Securities and Exchange Commission
ORGANIZATION56 w/ Jonathan·4 w/ Knight/KCG
Rudy Giuliani
PERSON54 w/ Jonathan·4 w/ Knight/KCG
Vladimir Putin
PERSON56 w/ Jonathan·2 w/ Knight/KCG