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Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
Sponsored
2 mentions1 same-page
Page ?Same page
ering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
2 mentions1 same-page
Page ?Same page
ering vehicles. Clayton and the SEC have obstructed a thorough investigation of my very serious allegations for years. Including the 2017 merger of Virtu and KCG: NITS. As a direct result multiple, massive SEC facilitated frauds on the public the SEC is mandated to protect are very much ongoing. In 1Q
CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healthcare fraud: Chad Readler. Trump made Readler a Federal judge. SEC left dozens of Jaclin money laundering shells up and running. Including Blink/New Image Concepts, Intercloud with Sason etc. A
Sponsored
Mutual Connections (150)
Entities connected to both Virtu and Readler
CD
Chris Dilorio
PERSON103 w/ Virtu·10 w/ Readler
Donald Trump
PERSON90 w/ Virtu·10 w/ Readler
Jared Kushner
PERSON87 w/ Virtu·10 w/ Readler
Michael Milken
PERSON80 w/ Virtu·9 w/ Readler
JA
Janey
PERSON77 w/ Virtu·5 w/ Readler
Blackstone
ORGANIZATION74 w/ Virtu·5 w/ Readler
Clayton
LOCATION70 w/ Virtu·5 w/ Readler
CH
Carl Hoecker
PERSON66 w/ Virtu·9 w/ Readler
Jay Clayton
PERSON60 w/ Virtu·5 w/ Readler
the Securities and Exchange Commission
ORGANIZATION60 w/ Virtu·5 w/ Readler
Supreme Court
ORGANIZATION51 w/ Virtu·10 w/ Readler
AF
Andrew Farkas
PERSON56 w/ Virtu·5 w/ Readler
MW
Martin Weinberg
PERSON56 w/ Virtu·5 w/ Readler
MF
Michael Farkas
PERSON55 w/ Virtu·5 w/ Readler
GE
Gensler
PERSON47 w/ Virtu·9 w/ Readler
Gruntal
ORGANIZATION51 w/ Virtu·5 w/ Readler
Wilbur Ross
PERSON45 w/ Virtu·10 w/ Readler
SEC NY
ORGANIZATION48 w/ Virtu·5 w/ Readler
CH
Christopher
PERSON47 w/ Virtu·5 w/ Readler
DO
Dougie
PERSON41 w/ Virtu·9 w/ Readler