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February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sec.gov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
SEC TCR WITH Berger Montague The SEC didn't get around to filing a complaint against Fife until 2020 John M. Fife, Chicago Venture Partners L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc and Typenex Co-Investment LLC (Release No. LR-24886- Sep. 3 2020) (sec.gov) John M. Fife, Chicago Vent
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.secq ov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
SEC TCR WITH Berger Montague The SEC didn't get around to filing a complaint against Fife until 2020 John M. Fife, Chicago Venture Partners L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc and Typenex Co-Investment LLC (Release No. LR-24886; Sep. 3 2020) (sec.gov) John M. Fife, Chicago Vent
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
February 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. www.sectiov John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
019 Securities and Exchange Commission v. Joshua Sason, et al. www.sec gov John Fife EFTA00098872 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
ebruary 15, 2019 Securities and Exchange Commission v. Joshua Sason, et al. VONW.SPC.C1OV John Fife John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc., and Typenex Co-Investment, LLC (Release No. LR-24886; Sep. 3, 2020) (sec.gov) John M. Fife, Chicago V
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
record very much up and running. So, Ault/DP didn't know Fife was a Prolific Bag Man? EFTA00010821 John M. Fife, Chicago Venture Partners, L.P., Iliad Research and Trading, St. George Investments LLC, Tonaquint, Inc. and Typenex Co-Investment LLC (Release No. LR-24886• Sep. 3 2020) (sec.gov) John M. Fife, Chicago Vent
ONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) EFTA00010839 NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
Entities connected to both Iliad Research and Trading and Dougie "Mr Transparency" Cifu"
Chris Dilorio
PERSONJohn M. Fife
PERSONTonaquint, Inc.
ORGANIZATIONBerger Montague
ORGANIZATION
Michael Milken
PERSONMartin Weinberg
PERSONGruntal
ORGANIZATIONSater
PERSONthe Securities and Exchange Commission
ORGANIZATIONPasquinelli
PERSON
Donald Trump
PERSONNorberg
PERSON
Clayton
LOCATIONMcKessy
PERSONMarket Statistics - Equity Trading Data
ORGANIZATION
Justin Trudeau
PERSON
George W. Bush
PERSONKCG/Knight
ORGANIZATIONVirtu Financial Inc
ORGANIZATIONJMJ Financial
ORGANIZATION