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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
: 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 laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
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
: 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 laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
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
: 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 laundering. PHUN also received Cares Act money. AND PHUN is Trump/Kushner/Parscale campaign mobile App. PHUN sh
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 Kirkland and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON223 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON135 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON119 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON119 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON118 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON115 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON112 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON112 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON106 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON104 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON104 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Kirkland·5 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON103 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Kirkland·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Kirkland·5 w/ SEC/Jefferies/Handler/Cifu
Bear Stearns
ORGANIZATION103 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
AG
Ari Glass
PERSON102 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION102 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON102 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION101 w/ Kirkland·3 w/ SEC/Jefferies/Handler/Cifu