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Jay Clayton
PERSONSEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
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Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
2 mentions1 same-page
Page ?Same page
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
015-016/ Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
2 mentions1 same-page
Page ?Same page
Y, IRREFUTABLY: NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my informa
.en a co • 'mgt • : .ppen.ix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay an $11.5 million penalty
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Mutual Connections (11)
Entities connected to both Jay Clayton and SEC.gov j SEC Charges Interactive Brokers With Repeatedly Failing to File
CD
Chris Dilorio
PERSON134 w/ Jay·3 w/ SEC.gov
JA
Janey
PERSON83 w/ Jay·3 w/ SEC.gov
the Securities and Exchange Commission
ORGANIZATION74 w/ Jay·3 w/ SEC.gov
DO
Dougie
PERSON67 w/ Jay·3 w/ SEC.gov
CH
Carl Hoecker
PERSON65 w/ Jay·3 w/ SEC.gov
ME
Mehraban
PERSON46 w/ Jay·3 w/ SEC.gov
MN
Ms Mehraban NITE
PERSON46 w/ Jay·3 w/ SEC.gov
Paul, Weiss
ORGANIZATION45 w/ Jay·3 w/ SEC.gov
LM
Lara Shalov Mehraban
PERSON45 w/ Jay·3 w/ SEC.gov
DC
Dougie "Large" Cifu
PERSON45 w/ Jay·3 w/ SEC.gov
Knight/KCG/VIRT
ORGANIZATION44 w/ Jay·3 w/ SEC.gov