Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
Sponsored
Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Barry F'n Honig
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Barry
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·39 w/ Barry
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·39 w/ Barry
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Barry
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·39 w/ Barry
Clayton
LOCATION106 w/ Knight/KCG/VIRT·39 w/ Barry
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·39 w/ Barry
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ Barry
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ Barry
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Barry
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Barry
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Barry
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Barry
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Barry
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Barry
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Barry
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Barry
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Barry
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Barry
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Barry