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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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176 sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) v,rv,
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
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
by the grossly corrupt SEC https://www.sec.gov/Archives/edgar/data/1632081/000114420415059929/v422176_sl.htm SEC.gov I HOME 25 E. Grant Street . Woodstown, NJ 08098 (856)759-9034 (Address, including zip code, and telephone number, Including area code, of registrant's principal executive offices) www.s
Sponsored
Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Woodstown
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Woodstown
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·38 w/ Woodstown
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ Woodstown
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Woodstown
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·38 w/ Woodstown
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ Woodstown
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ Woodstown
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Woodstown
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Woodstown
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ Woodstown
Colorado
LOCATION101 w/ Knight/KCG/VIRT·38 w/ Woodstown
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Woodstown
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Woodstown
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Woodstown
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Woodstown
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Woodstown
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Woodstown
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Woodstown
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Woodstown
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Woodstown