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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
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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 SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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 SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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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 SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and PCAOB Liggett
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ PCAOB
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·38 w/ PCAOB
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ PCAOB
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ PCAOB
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·38 w/ PCAOB
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ PCAOB
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ PCAOB
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ PCAOB
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ PCAOB
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ PCAOB
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ PCAOB
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ PCAOB
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ PCAOB
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ PCAOB
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ PCAOB
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ PCAOB
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ PCAOB
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ PCAOB
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ PCAOB
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ PCAOB