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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
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00094458 https://www.sec.gov/Archives/edgar/data/1160798/0001213
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
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00096071 https://www.sec.gov/Archives/edgar/data/1160798/0001213
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
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00065418 https://www.sec.gov/Archives/edgar/data/1160798/0001213
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
90 days. www.sec.gov Here's ANOTHER lesson in derivatives for the slow on the uptake New York C2E Energy Inc is now controlled by PROLIFIC Bag Man David Lazar/Zenith Partners/International /Equity Holdings LLc's and Custodian Ventures. EFTA00065344 https://www.sec.gov/Archives/edgar/data/1160798/0001213
Entities connected to both Knight/KCG/VIRT and David Lazar
Chris Dilorio
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Clayton
LOCATIONMartin Weinberg
PERSONNewLead
ORGANIZATIONLadenburg
ORGANIZATIONCrede
PERSON
Colorado
LOCATION
Credit Suisse
ORGANIZATIONSEC NY
ORGANIZATIONGruntal
ORGANIZATION
Liechtenstein
LOCATION
Icahn
PERSONSullivan Cromwell
ORGANIZATION
Michael Cohen
PERSONBBH AML
ORGANIZATIONHanover/Magna
ORGANIZATION