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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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2 mentions1 same-page
Page ?Same page
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? EFTA00064618 Per m
l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon
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Mutual Connections (76)
Entities connected to both Knight/KCG/VIRT and Knight/KCG
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·59 w/ Knight/KCG
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·27 w/ Knight/KCG
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·8 w/ Knight/KCG
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·8 w/ Knight/KCG
Clayton
LOCATION106 w/ Knight/KCG/VIRT·21 w/ Knight/KCG
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·3 w/ Knight/KCG
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·3 w/ Knight/KCG
Jefferies
ORGANIZATION98 w/ Knight/KCG/VIRT·24 w/ Knight/KCG
Marc Rich
PERSON97 w/ Knight/KCG/VIRT·21 w/ Knight/KCG
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·6 w/ Knight/KCG
Russian Mirror
ORGANIZATION97 w/ Knight/KCG/VIRT·16 w/ Knight/KCG
Nordlicht
ORGANIZATION106 w/ Knight/KCG/VIRT·4 w/ Knight/KCG
Jeffrey Epstein
PERSON106 w/ Knight/KCG/VIRT·4 w/ Knight/KCG
Drexel
ORGANIZATION105 w/ Knight/KCG/VIRT·5 w/ Knight/KCG
Prince Andrew
PERSON105 w/ Knight/KCG/VIRT·4 w/ Knight/KCG
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·2 w/ Knight/KCG
MN
Ms Norberg
PERSON97 w/ Knight/KCG/VIRT·2 w/ Knight/KCG
Mullen
PERSON97 w/ Knight/KCG/VIRT·2 w/ Knight/KCG
JA
Janey
PERSON71 w/ Knight/KCG/VIRT·27 w/ Knight/KCG
CH
Christopher
PERSON44 w/ Knight/KCG/VIRT·29 w/ Knight/KCG