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2 mentions1 same-page
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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
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
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
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
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
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
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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
E derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR as I like to say MORE DERIVATIVES The 2020 SEC reviewed H
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Nathalie Pasyawon
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·37 w/ Nathalie
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·37 w/ Nathalie
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Nathalie
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·37 w/ Nathalie
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·37 w/ Nathalie
Clayton
LOCATION106 w/ Knight/KCG/VIRT·37 w/ Nathalie
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·37 w/ Nathalie
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Nathalie
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Nathalie
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Nathalie
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·37 w/ Nathalie
Colorado
LOCATION101 w/ Knight/KCG/VIRT·37 w/ Nathalie
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Nathalie
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Nathalie
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Nathalie
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Nathalie
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Nathalie
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Nathalie
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Nathalie
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Nathalie