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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
uction and ACTIVELY facilitating illegal activity. Another AQR blank check shell is Astra/Phunware. More Greek shippers related to massive swindler Economou originally intended to do an "energy logistics company" acquisition and somehow settled on "mobile app developer" Austin TX: Phunware. PHUN CEO is w
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Economou and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON102 w/ Economou·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Economou·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Economou·5 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Jeffrey Epstein
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Refco
ORGANIZATION102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Bawag
ORGANIZATION102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Liechtenstein
LOCATION101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu
Drexel
ORGANIZATION101 w/ Economou·3 w/ SEC/Jefferies/Handler/Cifu