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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
Sponsored
Mutual Connections (61)
Entities connected to both Clayton and Ms Farris
CD
Chris Dilorio
PERSON425 w/ Clayton·14 w/ Ms
Donald Trump
PERSON311 w/ Clayton·2 w/ Ms
CH
Carl Hoecker
PERSON288 w/ Clayton·2 w/ Ms
CR
Crede
PERSON250 w/ Clayton·14 w/ Ms
JA
Janey
PERSON209 w/ Clayton·14 w/ Ms
MC
McKessy
PERSON203 w/ Clayton·14 w/ Ms
J. Robert Oppenheimer
PERSON151 w/ Clayton·2 w/ Ms
Credit Suisse
ORGANIZATION148 w/ Clayton·2 w/ Ms
Blackstone
ORGANIZATION141 w/ Clayton·4 w/ Ms
Marc Rich
PERSON138 w/ Clayton·4 w/ Ms
Russian Mirror
ORGANIZATION134 w/ Clayton·4 w/ Ms
Berger Montague
ORGANIZATION135 w/ Clayton·2 w/ Ms
IG Hoecker
ORGANIZATION134 w/ Clayton·2 w/ Ms
KA
Kamensky
PERSON126 w/ Clayton·7 w/ Ms
Denver
LOCATION121 w/ Clayton·2 w/ Ms
the Securities and Exchange Commission
ORGANIZATION113 w/ Clayton·2 w/ Ms
RT
Robin Traxler
PERSON108 w/ Clayton·2 w/ Ms
Bernie Madoff
PERSON102 w/ Clayton·2 w/ Ms
CH
Christopher
PERSON99 w/ Clayton·5 w/ Ms
Jay Clayton
PERSON98 w/ Clayton·4 w/ Ms