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Document Mentions (4 shared documents)
2 mentions1 same-page
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ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
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
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
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
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
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
ell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities, a Columbus OH entity, a Chicago entity, and a Belize entity. Still counting the AML red flags? The icing on the top of this massive SEC facilitated fraud: ex NM Governor Bill Richardson. Who, is also
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
Mutual Connections (75)
Entities connected to both Belize and Knight/KCG
CD
Chris Dilorio
PERSON50 w/ Belize·59 w/ Knight/KCG
Jeffrey Epstein
PERSON81 w/ Belize·4 w/ Knight/KCG
JA
Janey
PERSON49 w/ Belize·27 w/ Knight/KCG
CH
Carl Hoecker
PERSON47 w/ Belize·27 w/ Knight/KCG
Blackstone
ORGANIZATION49 w/ Belize·22 w/ Knight/KCG
Donald Trump
PERSON61 w/ Belize·8 w/ Knight/KCG
Prince Andrew
PERSON63 w/ Belize·4 w/ Knight/KCG
Jared Kushner
PERSON53 w/ Belize·8 w/ Knight/KCG
Bill Richardson
PERSON57 w/ Belize·4 w/ Knight/KCG
Michael Milken
PERSON53 w/ Belize·6 w/ Knight/KCG
Rudy Giuliani
PERSON53 w/ Belize·4 w/ Knight/KCG
EN
Engel
PERSON53 w/ Belize·4 w/ Knight/KCG
Pump and Dump
ORGANIZATION50 w/ Belize·6 w/ Knight/KCG
KE
Keener
PERSON50 w/ Belize·6 w/ Knight/KCG
MF
Michael Farkas
PERSON50 w/ Belize·5 w/ Knight/KCG
Columbus
LOCATION51 w/ Belize·4 w/ Knight/KCG
Drexel
ORGANIZATION50 w/ Belize·5 w/ Knight/KCG
Industry SRO FINRA
ORGANIZATION50 w/ Belize·4 w/ Knight/KCG
Platinum Funds/Nordlicht
ORGANIZATION50 w/ Belize·4 w/ Knight/KCG
JF
Jonathan Farkas
PERSON50 w/ Belize·4 w/ Knight/KCG