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Document Mentions (9 shared documents)
2 mentions1 same-page
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Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
2 mentions1 same-page
Page ?Same page
(Release No. LR-24886- Sep. 3 2020) (sec.gov) 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 EFTA00070235 The Securities and Exchange Commission today filed ch
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
2 mentions1 same-page
Page ?Same page
Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
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2 mentions1 same-page
Page ?Same page
Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
2 mentions1 same-page
Page ?Same page
(Release No. LR-24886; Sep. 3 2020) (sec.gov) 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 EFTA00065114 The Securities and Exchange Commission today filed ch
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
2 mentions1 same-page
Page ?Same page
Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
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2 mentions1 same-page
Page ?Same page
(Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
2 mentions1 same-page
Page ?Same page
Release No. LR-24886; Sep. 3, 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
2 mentions1 same-page
Page ?Same page
(Release No. LR-24886• Sep. 3 2020) (sec.gov) 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 The Securities and Exchange Commission today filed charges against J
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
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Mutual Connections (284)
Entities connected to both Tonaquint, Inc. and Dougie "Mr Transparency" Cifu"
CD
Chris Dilorio
PERSON46 w/ Tonaquint,·26 w/ Dougie
JF
John M. Fife
PERSON46 w/ Tonaquint,·9 w/ Dougie
Iliad Research and Trading
ORGANIZATION46 w/ Tonaquint,·9 w/ Dougie
Berger Montague
ORGANIZATION25 w/ Tonaquint,·26 w/ Dougie
Michael Milken
PERSON37 w/ Tonaquint,·14 w/ Dougie
MW
Martin Weinberg
PERSON37 w/ Tonaquint,·9 w/ Dougie
Gruntal
ORGANIZATION37 w/ Tonaquint,·9 w/ Dougie
SA
Sater
PERSON37 w/ Tonaquint,·9 w/ Dougie
the Securities and Exchange Commission
ORGANIZATION33 w/ Tonaquint,·12 w/ Dougie
PA
Pasquinelli
PERSON18 w/ Tonaquint,·26 w/ Dougie
Donald Trump
PERSON30 w/ Tonaquint,·14 w/ Dougie
NO
Norberg
PERSON18 w/ Tonaquint,·26 w/ Dougie
Clayton
LOCATION15 w/ Tonaquint,·26 w/ Dougie
MC
McKessy
PERSON10 w/ Tonaquint,·26 w/ Dougie
Market Statistics - Equity Trading Data
ORGANIZATION29 w/ Tonaquint,·7 w/ Dougie
Justin Trudeau
PERSON28 w/ Tonaquint,·7 w/ Dougie
George W. Bush
PERSON28 w/ Tonaquint,·7 w/ Dougie
KCG/Knight
ORGANIZATION28 w/ Tonaquint,·7 w/ Dougie
Virtu Financial Inc
ORGANIZATION28 w/ Tonaquint,·7 w/ Dougie
JMJ Financial
ORGANIZATION28 w/ Tonaquint,·7 w/ Dougie