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mplaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just amillion 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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
mplaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just amillion 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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
mplaint. That is absolutely irrefutable. As the Gibraltar complaint alleges just 1 OTCM shell and just amillion 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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Aguilar and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON117 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON112 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON109 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON109 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON109 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON107 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION105 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON105 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON105 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON104 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON104 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Aguilar·5 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION103 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Aguilar·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Aguilar·5 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON103 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON101 w/ Aguilar·4 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON102 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON102 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON102 w/ Aguilar·3 w/ SEC/Jefferies/Handler/Cifu