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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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
Sponsored
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
A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/edgar/data/1160798/000114420407015535/v069715 l0ksb.htm SEC Indicate by c
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Curtis Olschansky
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Curtis
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·38 w/ Curtis
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ Curtis
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Curtis
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·38 w/ Curtis
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ Curtis
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ Curtis
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Curtis
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Curtis
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Curtis
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Curtis
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Curtis
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Curtis
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Curtis
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Curtis
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Curtis
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Curtis
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Curtis
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Curtis
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Curtis