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Document Mentions (3 shared documents)
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (100)
Entities connected to both Boothbay and SEC/Jefferies/Handler et al
Jeffrey Epstein
PERSON354 w/ Boothbay·3 w/ SEC/Jefferies/Handler
AG
Ari Glass
PERSON316 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Marc Rich
PERSON115 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON107 w/ Boothbay·3 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON103 w/ Boothbay·5 w/ SEC/Jefferies/Handler
Donald Trump
PERSON104 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Refco
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Bawag
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON101 w/ Boothbay·5 w/ SEC/Jefferies/Handler
Michael Milken
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Drexel
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Boothbay·5 w/ SEC/Jefferies/Handler
SA
Sater
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Gruntal
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Nordlicht
ORGANIZATION103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
PE
Peizer
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Broidy
PERSON103 w/ Boothbay·3 w/ SEC/Jefferies/Handler
Icahn
PERSON102 w/ Boothbay·3 w/ SEC/Jefferies/Handler