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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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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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? Per my TCR: NONE. ZI
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and GRQ Consultants
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ GRQ
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·39 w/ GRQ
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·39 w/ GRQ
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ GRQ
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·39 w/ GRQ
Clayton
LOCATION106 w/ Knight/KCG/VIRT·39 w/ GRQ
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ GRQ
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·39 w/ GRQ
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ GRQ
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ GRQ
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ GRQ
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ GRQ
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ GRQ
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ GRQ
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ GRQ
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ GRQ
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ GRQ
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ GRQ
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ GRQ
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ GRQ