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o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C
0, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Back when the SEC/SDNY weren't corrupt, criminal organizations, They had Milken et al on the ropes This was an absolute GEM! Tapes of Milken/Drexel flunkies Bruce Newberg and Zarzecki: Princeton/ Newport "Welcome to the world of bein
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Janey: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
0, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Back when the SEC/SDNY weren't corrupt, criminal organizations, They had Milken et al on the ropes EFTA00069971 This was an absolute GEM! Tapes of Milken/Drexel flunkies Bruce Newberg and Zarzecki: Princeton/ Newport "Welcome to th
o and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record Janey: "Knight/KCG/VIRT:NITE is Refco on steroids". Janey, go fetch the emails where I reference this and forward to Judge Swain. Cheers! Chris From: C
0, unexpectedly entered a guilty plea Wednesday to three felony apnews.com Back when the SEC/SDNY weren't corrupt, criminal organizations, They had Milken et al on the ropes This was an absolute GEM! Tapes of Milken/Drexel flunkies Bruce Newberg and Zarzecki: Princeton/ Newport "Welcome to the world of bein
Entities connected to both Janey and Milken et al
Chris Dilorio
PERSON
Jared Kushner
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONMartin Weinberg
PERSONGruntal
ORGANIZATION
Icahn
PERSONGetco
ORGANIZATIONSater
PERSONVirtu
ORGANIZATION
Michael Cohen
PERSONMehraban
PERSONNordlicht
ORGANIZATIONDoug Band
PERSON
Paul, Weiss
ORGANIZATIONCasetext
ORGANIZATIONSwain
PERSONRefco
ORGANIZATIONBawag
ORGANIZATION