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Document Mentions (5 shared documents)
2 mentions1 same-page
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Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and Ownership" Brown Brothers Harriman The penny stock money launderer FINRA/Dick Best
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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Mutual Connections (144)
Entities connected to both the State Fund and Fannon
CD
Chris Dilorio
PERSON24 w/ the·61 w/ Fannon
Jefferies
ORGANIZATION5 w/ the·61 w/ Fannon
Clayton
LOCATION21 w/ the·31 w/ Fannon
NO
Norberg
PERSON20 w/ the·26 w/ Fannon
Julie K. Brown
PERSON24 w/ the·15 w/ Fannon
Brown Brothers Harriman
ORGANIZATION24 w/ the·14 w/ Fannon
PA
Pasquinelli
PERSON20 w/ the·17 w/ Fannon
Berger Montague
ORGANIZATION20 w/ the·17 w/ Fannon
Donald Trump
PERSON20 w/ the·16 w/ Fannon
Michael Milken
PERSON20 w/ the·16 w/ Fannon
CR
Crede
PERSON20 w/ the·13 w/ Fannon
AK
Alex Kramm
PERSON5 w/ the·27 w/ Fannon
MC
McKessy
PERSON12 w/ the·19 w/ Fannon
Iliad Research and Trading
ORGANIZATION13 w/ the·17 w/ Fannon
Tonaquint, Inc.
ORGANIZATION13 w/ the·17 w/ Fannon
JF
John M. Fife
PERSON13 w/ the·17 w/ Fannon
DB
Dick Best
PERSON24 w/ the·5 w/ Fannon
NA
Nicholas Abbate
PERSON24 w/ the·5 w/ Fannon
Alaska
LOCATION24 w/ the·5 w/ Fannon
COO Abbate
ORGANIZATION24 w/ the·5 w/ Fannon