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Document Mentions (4 shared documents)
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irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (162)
Entities connected to both Knight/KCG/VIRT and Magnum d'Or
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·144 w/ Magnum
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·144 w/ Magnum
J. Robert Oppenheimer
PERSON97 w/ Knight/KCG/VIRT·144 w/ Magnum
Gibraltar
LOCATION97 w/ Knight/KCG/VIRT·144 w/ Magnum
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·108 w/ Magnum
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·103 w/ Magnum
Bernie Madoff
PERSON98 w/ Knight/KCG/VIRT·103 w/ Magnum
CE
Ceresney
PERSON97 w/ Knight/KCG/VIRT·103 w/ Magnum
DC
Dan Coleman
PERSON97 w/ Knight/KCG/VIRT·103 w/ Magnum
MC
McKessy
PERSON97 w/ Knight/KCG/VIRT·103 w/ Magnum
Berger Montague
ORGANIZATION97 w/ Knight/KCG/VIRT·102 w/ Magnum
BE
Berger
PERSON97 w/ Knight/KCG/VIRT·102 w/ Magnum
JA
Janey
PERSON71 w/ Knight/KCG/VIRT·101 w/ Magnum
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·9 w/ Magnum
KE
Keener
PERSON47 w/ Knight/KCG/VIRT·103 w/ Magnum
FINRA Opco AML
ORGANIZATION4 w/ Knight/KCG/VIRT·144 w/ Magnum
the Securities and Exchange Commission
ORGANIZATION47 w/ Knight/KCG/VIRT·101 w/ Magnum
JS
Joshua Sason
PERSON4 w/ Knight/KCG/VIRT·144 w/ Magnum
CH
Christopher
PERSON44 w/ Knight/KCG/VIRT·103 w/ Magnum
George W. Bush
PERSON38 w/ Knight/KCG/VIRT·103 w/ Magnum