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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
al obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about some
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
al obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about some
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
al obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about some
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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
al obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give me a call Mr Gensler. Love to catch up. Saw where you did a OTCM esque reverse split in the massive USO fraud on the public. SONY Judges et al, when you read about some
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Mutual Connections (163)
Entities connected to both Knight/KCG/VIRT and Gensler
Jeffrey Epstein
PERSON106 w/ Knight/KCG/VIRT·445 w/ Gensler
Santa Monica
LOCATION42 w/ Knight/KCG/VIRT·321 w/ Gensler
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·98 w/ Gensler
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·82 w/ Gensler
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·48 w/ Gensler
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·64 w/ Gensler
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·80 w/ Gensler
Clayton
LOCATION106 w/ Knight/KCG/VIRT·66 w/ Gensler
Marc Rich
PERSON97 w/ Knight/KCG/VIRT·69 w/ Gensler
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·65 w/ Gensler
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·61 w/ Gensler
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·60 w/ Gensler
LB
Leon Black
PERSON97 w/ Knight/KCG/VIRT·60 w/ Gensler
Colorado
LOCATION101 w/ Knight/KCG/VIRT·55 w/ Gensler
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·55 w/ Gensler
MC
McKessy
PERSON97 w/ Knight/KCG/VIRT·57 w/ Gensler
IG Hoecker
ORGANIZATION98 w/ Knight/KCG/VIRT·51 w/ Gensler
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·49 w/ Gensler
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Gensler
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Gensler