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2 mentions1 same-page
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lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
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
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
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
lerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Trump: 1MDB money laun
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 Boothbay and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON354 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
AG
Ari Glass
PERSON316 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON115 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON107 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON103 w/ Boothbay·5 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON104 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Refco
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Bawag
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Boothbay·5 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Drexel
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Boothbay·5 w/ SEC/Jefferies/Handler/Cifu
SA
Sater
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Nordlicht
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
PE
Peizer
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Broidy
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu
Icahn
PERSON102 w/ Boothbay·3 w/ SEC/Jefferies/Handler/Cifu