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Document Mentions (5 shared documents)
2 mentions1 same-page
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ves/edgar/data/1122063/000149315219003102/ex10-15. him 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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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2 mentions1 same-page
Page ?Same page
es/edgar/data/1122063/000149315219003 I 02/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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information EFTA00072146 UBS acknowle
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
own, EFTA00065105 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (277)
Entities connected to both Virtu and the SEC LA
CD
Chris Dilorio
PERSON103 w/ Virtu·16 w/ the
Donald Trump
PERSON90 w/ Virtu·10 w/ the
Jared Kushner
PERSON87 w/ Virtu·3 w/ the
Michael Milken
PERSON80 w/ Virtu·5 w/ the
CH
Carl Hoecker
PERSON66 w/ Virtu·7 w/ the
Clayton
LOCATION70 w/ Virtu·3 w/ the
Supreme Court
ORGANIZATION51 w/ Virtu·16 w/ the
SEC NY
ORGANIZATION48 w/ Virtu·16 w/ the
MW
Martin Weinberg
PERSON56 w/ Virtu·5 w/ the
Gruntal
ORGANIZATION51 w/ Virtu·5 w/ the
GE
Gensler
PERSON47 w/ Virtu·8 w/ the
ME
Mehraban
PERSON38 w/ Virtu·16 w/ the
CH
Christopher
PERSON47 w/ Virtu·6 w/ the
DB
Dick Best
PERSON34 w/ Virtu·16 w/ the
Samantha Power
PERSON45 w/ Virtu·5 w/ the
Wilbur Ross
PERSON45 w/ Virtu·3 w/ the
LM
Lara Shalov Mehraban
PERSON37 w/ Virtu·10 w/ the
Charts
ORGANIZATION43 w/ Virtu·3 w/ the
CR
Crede
PERSON43 w/ Virtu·3 w/ the
BBH AML
ORGANIZATION28 w/ Virtu·16 w/ the