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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (100)
Entities connected to both Economou and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON102 w/ Economou·5 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Economou·5 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON101 w/ Economou·5 w/ SEC/Jefferies/Handler
Donald Trump
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
Prince Andrew
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
Jeffrey Epstein
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
Refco
ORGANIZATION102 w/ Economou·3 w/ SEC/Jefferies/Handler
Bawag
ORGANIZATION102 w/ Economou·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON102 w/ Economou·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Economou·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler
Joseph McCarthy
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler
Steve Bannon
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler
Steven Mnuchin
PERSON101 w/ Economou·3 w/ SEC/Jefferies/Handler
Liechtenstein
LOCATION101 w/ Economou·3 w/ SEC/Jefferies/Handler
Drexel
ORGANIZATION101 w/ Economou·3 w/ SEC/Jefferies/Handler