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Document Mentions (11 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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
2 mentions1 same-page
Page ?Same page
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
Sponsored
2 mentions1 same-page
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Also laundering in FTE etc: Cerberus 10-15.htm h t 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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
Sponsored
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
Sponsored
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
admits also repeatedly admits that shams like Parallax are money laundering shells. WHY? Just ask who trades them. In Parallax Goodman, the SEC et al acknowledge Parallax as a money laundering shell. Yet no AML complaint. NITE top trader? To further prove my point: The SEC approved Parallax 51: June 2019 with sellers
Sponsored
Mutual Connections (285)
Entities connected to both Virtu and al acknowledge Parallax
CD
Chris Dilorio
PERSON103 w/ Virtu·22 w/ al
Donald Trump
PERSON90 w/ Virtu·21 w/ al
Michael Milken
PERSON80 w/ Virtu·21 w/ al
Jared Kushner
PERSON87 w/ Virtu·2 w/ al
Clayton
LOCATION70 w/ Virtu·15 w/ al
Supreme Court
ORGANIZATION51 w/ Virtu·20 w/ al
CH
Carl Hoecker
PERSON66 w/ Virtu·3 w/ al
the Securities and Exchange Commission
ORGANIZATION60 w/ Virtu·8 w/ al
MW
Martin Weinberg
PERSON56 w/ Virtu·12 w/ al
GE
Gensler
PERSON47 w/ Virtu·17 w/ al
Samantha Power
PERSON45 w/ Virtu·19 w/ al
Gruntal
ORGANIZATION51 w/ Virtu·12 w/ al
CR
Crede
PERSON43 w/ Virtu·18 w/ al
Wilbur Ross
PERSON45 w/ Virtu·15 w/ al
SEC NY
ORGANIZATION48 w/ Virtu·12 w/ al
Charts
ORGANIZATION43 w/ Virtu·15 w/ al
DB
Dick Best
PERSON34 w/ Virtu·18 w/ al
CH
Christopher
PERSON47 w/ Virtu·4 w/ al
IG Hoecker
ORGANIZATION28 w/ Virtu·22 w/ al
ME
Mehraban
PERSON38 w/ Virtu·11 w/ al