3
Shared Docs
3
Same-Page
3 / 3
Mentions
d his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www
Page: EFTA00010713 →ntelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and ... www.bloomberg.com Bawag/Refco Virtu first bid for Knight post "glitch" and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU https://www.sec.go
Page: EFTA00010713 →) acquisition of Austria's fifth-largest bank BAWAG P.S.K. from Austria's trade union federation OeGB www.reuters.com of course, My TCR references Refco and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record J
efco decision? Say it with me: Junk is junk is junk.... Feinberg/Cerberus: Gruntal: Milken money laundering clean up GUARANTEED Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Cerberus may join Virtu bid for Knight Capital: WSJ I Reuters Getco's bid, submitted to Knight's board Nov
) acquisition of Austria's fifth-largest bank BAWAG P.S.K. from Austria's trade union federation OeGB www.reuters.com of course, My TCR references Refco and its bankruptcy: structural liabilities/Naked shorting ring any bells? Per my EXTENSIVE correspondence with the grossly corrupt SEC: the record J
illegal naked shorting facilitate? MONEY LAUNDERING. MY CLAIMS So, now that we have settled precedent Judge Swain: your court. WHAT is the effect of Virtu "mis marking" 1.6 MILLION short sales as long just weeks prior to the Clayton/Sull Crom/Fishman,Handler/JEF,JPM,GS et al facilitated fraud merger o
Entities connected to both Refco and Virtu
Chris Dilorio
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Michael Milken
PERSON
Clayton
LOCATIONCarl Hoecker
PERSONMartin Weinberg
PERSONGruntal
ORGANIZATIONSEC NY
ORGANIZATIONCrede
PERSON
Drexel
ORGANIZATION
Michael Cohen
PERSON
Credit Suisse
ORGANIZATIONSullivan Cromwell
ORGANIZATION
Colorado
LOCATIONNewLead
ORGANIZATIONLadenburg
ORGANIZATION
Icahn
PERSON
Jeffrey Epstein
PERSON
Liechtenstein
LOCATION