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Document Mentions (3 shared documents)
2 mentions1 same-page
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ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
2 mentions1 same-page
Page ?Same page
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
nsaction" involves the RIOT acquisition of a Data Center in Rockdale Texas owned by a German entity called Northern Data/Northern Bitcoin/Whinstone Northern Data AG successfully closed the sale of its Texas data center to Riot Blockchain, Inc. - Northern Data AG Northern Data AG successfully closed the sale of
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Mutual Connections (238)
Entities connected to both Virtu and Northern Data AG
CD
Chris Dilorio
PERSON103 w/ Virtu·13 w/ Northern
Donald Trump
PERSON90 w/ Virtu·12 w/ Northern
Michael Milken
PERSON80 w/ Virtu·12 w/ Northern
Clayton
LOCATION70 w/ Virtu·14 w/ Northern
the Securities and Exchange Commission
ORGANIZATION60 w/ Virtu·9 w/ Northern
Supreme Court
ORGANIZATION51 w/ Virtu·13 w/ Northern
GE
Gensler
PERSON47 w/ Virtu·14 w/ Northern
MW
Martin Weinberg
PERSON56 w/ Virtu·5 w/ Northern
Wilbur Ross
PERSON45 w/ Virtu·14 w/ Northern
Charts
ORGANIZATION43 w/ Virtu·14 w/ Northern
Gruntal
ORGANIZATION51 w/ Virtu·5 w/ Northern
Samantha Power
PERSON45 w/ Virtu·11 w/ Northern
CR
Crede
PERSON43 w/ Virtu·11 w/ Northern
SEC NY
ORGANIZATION48 w/ Virtu·4 w/ Northern
DB
Dick Best
PERSON34 w/ Virtu·11 w/ Northern
ME
Mehraban
PERSON38 w/ Virtu·3 w/ Northern
LM
Lara Shalov Mehraban
PERSON37 w/ Virtu·3 w/ Northern
NO
Norberg
PERSON26 w/ Virtu·13 w/ Northern
GR
Greensill
PERSON37 w/ Virtu·2 w/ Northern
Credit Suisse
ORGANIZATION37 w/ Virtu·2 w/ Northern