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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1.592386/
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivegedgar/data/1592386/00
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
Sponsored
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
As with many OTCM shells. The only real difference between a NASDAQ/AQR blank check shell and an OTCM shell is the amount of money being laundered. Clayton should have been investigated and barred from SEC business pending a full and thorough investigation. So, that precludes the corrupt SEC IG Hoecker
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
Sponsored
Mutual Connections (41)
Entities connected to both Clayton and VIRT/NITE
CD
Chris Dilorio
PERSON425 w/ Clayton·14 w/ VIRT/NITE
Jefferies
ORGANIZATION176 w/ Clayton·3 w/ VIRT/NITE
Blackstone
ORGANIZATION141 w/ Clayton·9 w/ VIRT/NITE
Marc Rich
PERSON138 w/ Clayton·9 w/ VIRT/NITE
Russian Mirror
ORGANIZATION134 w/ Clayton·9 w/ VIRT/NITE
KA
Kamensky
PERSON126 w/ Clayton·14 w/ VIRT/NITE
Jay Clayton
PERSON98 w/ Clayton·9 w/ VIRT/NITE
CH
Christopher
PERSON99 w/ Clayton·5 w/ VIRT/NITE
Steve Schwarzman
PERSON75 w/ Clayton·9 w/ VIRT/NITE
DK
Dan Kamensky
PERSON48 w/ Clayton·9 w/ VIRT/NITE
HU
Hutchins
PERSON45 w/ Clayton·9 w/ VIRT/NITE
Bloomberg L.P.
ORGANIZATION47 w/ Clayton·6 w/ VIRT/NITE
Silver Lake
ORGANIZATION35 w/ Clayton·9 w/ VIRT/NITE
Companies House
ORGANIZATION34 w/ Clayton·9 w/ VIRT/NITE
Adena Friedman
PERSON34 w/ Clayton·9 w/ VIRT/NITE
SunGard
ORGANIZATION34 w/ Clayton·9 w/ VIRT/NITE
Glenn Hutchins
PERSON33 w/ Clayton·9 w/ VIRT/NITE
North Island
LOCATION33 w/ Clayton·9 w/ VIRT/NITE
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Clayton·9 w/ VIRT/NITE
N Island
LOCATION33 w/ Clayton·9 w/ VIRT/NITE