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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
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
those of you with ZERO trading experience charged with enforcing Securities Laws like insider trading, this is the term used for insider trading) Moses Marx also "got the look" EDGAR Filing Documents for 0001104659-20-089495 (sec.gov) EDGAR Filing Documents for 0001104659-20-089495 EASTMAN KODAK CO (
Sponsored
Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Moses Marx
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Moses
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·39 w/ Moses
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·39 w/ Moses
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Moses
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·39 w/ Moses
Clayton
LOCATION106 w/ Knight/KCG/VIRT·39 w/ Moses
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·39 w/ Moses
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ Moses
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·39 w/ Moses
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Moses
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Moses
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Moses
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Moses
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Moses
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Moses
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Moses
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Moses
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Moses
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Moses
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Moses