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Document Mentions (4 shared documents)
2 mentions1 same-page
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D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
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2 mentions1 same-page
Page ?Same page
D sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Fark
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
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Mutual Connections (163)
Entities connected to both Deutsche Bank and Knight/KCG/VIRT
Jeffrey Epstein
PERSON1,138 w/ Deutsche·106 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON825 w/ Deutsche·3 w/ Knight/KCG/VIRT
United States
LOCATION289 w/ Deutsche·4 w/ Knight/KCG/VIRT
Donald Trump
PERSON84 w/ Deutsche·125 w/ Knight/KCG/VIRT
Marc Rich
PERSON104 w/ Deutsche·97 w/ Knight/KCG/VIRT
Credit Suisse
ORGANIZATION91 w/ Deutsche·101 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON43 w/ Deutsche·143 w/ Knight/KCG/VIRT
Prince Andrew
PERSON74 w/ Deutsche·105 w/ Knight/KCG/VIRT
J. Robert Oppenheimer
PERSON76 w/ Deutsche·97 w/ Knight/KCG/VIRT
Jared Kushner
PERSON40 w/ Deutsche·124 w/ Knight/KCG/VIRT
CH
Carl Hoecker
PERSON18 w/ Deutsche·143 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON57 w/ Deutsche·101 w/ Knight/KCG/VIRT
Clayton
LOCATION47 w/ Deutsche·106 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON55 w/ Deutsche·97 w/ Knight/KCG/VIRT
Bear Stearns
ORGANIZATION54 w/ Deutsche·97 w/ Knight/KCG/VIRT
Michael Milken
PERSON40 w/ Deutsche·108 w/ Knight/KCG/VIRT
SEC NY
ORGANIZATION42 w/ Deutsche·101 w/ Knight/KCG/VIRT
Liechtenstein
LOCATION43 w/ Deutsche·97 w/ Knight/KCG/VIRT
CR
Crede
PERSON37 w/ Deutsche·101 w/ Knight/KCG/VIRT
Colorado
LOCATION37 w/ Deutsche·101 w/ Knight/KCG/VIRT