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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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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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
ason/Sichenzia : NewLead fame? AND sister fraud "Greek Shipper" FreeSeas: also NY Supreme Court. Also Sason/Sichenzia. But with other Milken flunkie Terren Peizer. Crede. Along with Deutsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Terren Peizer
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Terren
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·38 w/ Terren
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ Terren
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Terren
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·38 w/ Terren
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ Terren
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Terren
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Terren
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ Terren
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Terren
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Terren
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Terren
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Terren
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Terren
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Terren
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Terren
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Terren
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Terren
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Terren
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Terren