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plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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2 mentions1 same-page
Page ?Same page
plaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just a million shares while Commissioners Stein and Aguilar referenced BILLIONS of shares in their OpCo waiver dissent. Who executed those BILLIONS of shares? Was OpCo even a MM? If I ask a question it's typi
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (163)
Entities connected to both Aguilar and Magnum d'Or
Gibraltar
LOCATION101 w/ Aguilar·144 w/ Magnum
NewLead
ORGANIZATION101 w/ Aguilar·144 w/ Magnum
CD
Chris Dilorio
PERSON101 w/ Aguilar·144 w/ Magnum
J. Robert Oppenheimer
PERSON101 w/ Aguilar·144 w/ Magnum
Jared Kushner
PERSON102 w/ Aguilar·108 w/ Magnum
Bernie Madoff
PERSON104 w/ Aguilar·103 w/ Magnum
CE
Ceresney
PERSON101 w/ Aguilar·103 w/ Magnum
RT
Robin Traxler
PERSON101 w/ Aguilar·103 w/ Magnum
MC
McKessy
PERSON101 w/ Aguilar·103 w/ Magnum
DC
Dan Coleman
PERSON101 w/ Aguilar·103 w/ Magnum
BE
Berger
PERSON101 w/ Aguilar·102 w/ Magnum
Berger Montague
ORGANIZATION100 w/ Aguilar·102 w/ Magnum
JS
Joshua Sason
PERSON4 w/ Aguilar·144 w/ Magnum
FINRA Opco AML
ORGANIZATION4 w/ Aguilar·144 w/ Magnum
George W. Bush
PERSON44 w/ Aguilar·103 w/ Magnum
Justin Trudeau
PERSON42 w/ Aguilar·103 w/ Magnum
JK
Justin W. Keener
PERSON38 w/ Aguilar·103 w/ Magnum
KE
Keener
PERSON38 w/ Aguilar·103 w/ Magnum
JMJ Financial
ORGANIZATION38 w/ Aguilar·102 w/ Magnum
JA
Janey
PERSON30 w/ Aguilar·101 w/ Magnum