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Document Mentions (4 shared documents)
3 mentions1 same-page
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s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00072239 has been: abusive naked shorting OTCM (and other) publicly traded shells to
3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a laclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
3 mentions1 same-page
Page ?Same page
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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3 mentions1 same-page
Page ?Same page
serious allegations that the SEC is a criminal organization, run by criminals, to support cfriminal activity while screwing whistleblowers like me. Farkas: Michael: is a prolific Bag Man well known to the SEC. Farkas chose a Jaclin money laundering shell INTENTIONALLY. Blink Charging (BLNK) is ANOTHER
s/edgar/data/1044693/000104653200000263/0001046532-00-000263-index.htm ALSO missing from the i Incubator complaint: Executing BD/MM of the worthless Farkas certs dumped on the public while the grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have hap
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00093821 has been: abusive naked shorting OTCM (and other) publicly traded shells to
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Mutual Connections (83)
Entities connected to both Andrew Farkas and Knight/KCG
Prince Andrew
PERSON3,639 w/ Andrew·4 w/ Knight/KCG
Jeffrey Epstein
PERSON3,181 w/ Andrew·4 w/ Knight/KCG
Marc Rich
PERSON270 w/ Andrew·21 w/ Knight/KCG
CD
Chris Dilorio
PERSON175 w/ Andrew·59 w/ Knight/KCG
JA
Janey
PERSON150 w/ Andrew·27 w/ Knight/KCG
Donald Trump
PERSON159 w/ Andrew·8 w/ Knight/KCG
Michael Milken
PERSON146 w/ Andrew·6 w/ Knight/KCG
CH
Carl Hoecker
PERSON122 w/ Andrew·27 w/ Knight/KCG
MF
Michael Farkas
PERSON141 w/ Andrew·5 w/ Knight/KCG
Jared Kushner
PERSON130 w/ Andrew·8 w/ Knight/KCG
KE
Keener
PERSON131 w/ Andrew·6 w/ Knight/KCG
Clayton
LOCATION111 w/ Andrew·21 w/ Knight/KCG
Drexel
ORGANIZATION122 w/ Andrew·5 w/ Knight/KCG
Blackstone
ORGANIZATION100 w/ Andrew·22 w/ Knight/KCG
JF
Jonathan Farkas
PERSON110 w/ Andrew·4 w/ Knight/KCG
EN
Engel
PERSON107 w/ Andrew·4 w/ Knight/KCG
the Securities and Exchange Commission
ORGANIZATION96 w/ Andrew·4 w/ Knight/KCG
Pump and Dump
ORGANIZATION93 w/ Andrew·6 w/ Knight/KCG
CR
Crede
PERSON94 w/ Andrew·2 w/ Knight/KCG
CH
Christopher
PERSON50 w/ Andrew·29 w/ Knight/KCG