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Document Mentions (4 shared documents)
3 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
ww.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and
YSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself i
3 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
ww.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and
YSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself i
3 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
ww.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and
YSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself i
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3 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
ww.sec.gov/Archives/edgar/data/1553264/000114420412044855/v3 21146 sl.htm Bang Holdings Corp BXNG: VERY appropriate Name. Read on. Also Jaclin. Also Zenith. AND Platinum EDGAR Search Results (sec.gov) Brownies Marine Group BWMG EDGAR Search Results (sec.gov) C2E Energy Inc OOGI FKA Odyssey Oil and
YSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself i
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Zenith
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Zenith
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·38 w/ Zenith
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ Zenith
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Zenith
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·39 w/ Zenith
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ Zenith
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Zenith
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Zenith
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Zenith
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ Zenith
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Zenith
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Zenith
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Zenith
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Zenith
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Zenith
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Zenith
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·32 w/ Zenith
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Zenith
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Zenith
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Zenith