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ce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an ope
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
ce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an ope
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
ce given there is still no CAT. AND BD compliance with the BSA. Per my TCR: WHY did NITE and UBSS trade Billions of shares of CGFIA and IMDS AFTER a Chill or Lock was placed (ex clear/OW)? CLEAR AML red flags. Because they had an open naked short position. Why not pull a market? Because they had an ope
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 Chill and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON136 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON106 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON106 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON105 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON104 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Chill·5 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON103 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Chill·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Chill·5 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON101 w/ Chill·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
Bear Stearns
ORGANIZATION102 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu
J. Robert Oppenheimer
PERSON101 w/ Chill·3 w/ SEC/Jefferies/Handler/Cifu