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at this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there? the complaint continues: " These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Partici
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
at this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there? the complaint continues: " These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Partici
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
at this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there? the complaint continues: " These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Partici
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
at this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there? the complaint continues: " These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Partici
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
at this too was another attempt to criminally obstruct an investigation of my claims, I wasn't just "winging" it. Everyone catch my reference to Mr Audrey Strauss there? the complaint continues: " These innaccurate reports occurred after the firm had acquired multiple affiliates with separate Market Partici
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
Entities connected to both Audrey Strauss and NASDAQ/NITE

Jeffrey Epstein
PERSON
Michael Cohen
PERSONLeon Black
PERSONChris Dilorio
PERSON
Tony Blair
PERSON
Michael Milken
PERSONBerger
PERSONGruntal
ORGANIZATIONSullivan Cromwell
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLaney
PERSONJaney
PERSON
Kentucky
LOCATIONGibson
PERSON
Goldman Sachs
ORGANIZATION
Griffin
PERSONNorberg
PERSON
Carl Icahn
PERSONMelvin
PERSONRH/CDEL/Hedge
ORGANIZATION