Document Mentions (3 shared documents)

EFTA00069181

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sn't Only 'Mirror' Trader: Russian Central Bank - Bloomberg Deutsche Bank Wasn't Only 'Mirror' Trader: Russ

. A team from Akin Gump handled responses to U.S. congressional ... www.law.com Debevoise/MJW/Ceresney client Credit Suisse was also implicated in Russian Mirror trades AND conducted its own "internal investigation" as well. Credit Suisse like UBSS: OTCM shell money laundering/naked shorting/cross border act

EFTA00071827_email_002

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59 Million of GameStop Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of GameStop Shares F

NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr

EFTA00083356

2 mentions1 same-page

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59 Million of GameStop Shares Failed to Deliver - Bloomberg SEC Data Show $359 Million of GameStop Shares F

Mutual Connections (131)

Entities connected to both Bloomberg L.P. and Russian Mirror

Jeffrey Epstein