6
Shared Docs
6
Same-Page
6 / 6
Mentions
ty, inc. otce.finra.org EFTA00071916 So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ulatory authority, inc. otce finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ty, inc. otce.finra.org EFTA00067886 So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ulatory authority, inc. otce finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ial industry regulatory authority, inc. So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ulatory authority, inc. otce finra org So: 87.7 BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh a
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
Entities connected to both Bloomberg L.P. and NASDAQ/NITE

Jeffrey Epstein
PERSONLeon Black
PERSON
Michael Cohen
PERSON
Kentucky
LOCATION
Goldman Sachs
ORGANIZATION
Michael Milken
PERSONChris Dilorio
PERSON
Tony Blair
PERSONJaney
PERSON
Audrey Strauss
PERSONGibson
PERSONSullivan Cromwell
ORGANIZATIONGruntal
ORGANIZATION
Griffin
PERSONOTCQX
ORGANIZATIONBerger
PERSONCharts
ORGANIZATIONLaney
PERSONMarket Statistics - Equity Trading Data
ORGANIZATIONNorberg
PERSON