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irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change httpsliwww. netacn.com/Service.aspx?id=dlimwmZHCkOsIL-sP3V8Dw EFTA00065375 Form 13F EDGAR Filing
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?id=dLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing Agent Service
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.com/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw EFTA00092143 Form 13F EDGAR Filing
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
ainly not the public the SEC is mandated to protect. LESS transparency still for the likes of Keener,Sason,Asher/Kramer,IBC,Ironridge/Coulston,Alpha,Dutchess,Crede, etc etc etc Costs to file: pocket change https://www.netacn.corn/Service.aspx?ithdLfmwmZHCkOsIL-sP3V8Dw Form 13F EDGAR Filing Agent Service
Entities connected to both Knight/KCG/VIRT and Dutchess
Chris Dilorio
PERSONCarl Hoecker
PERSON
Donald Trump
PERSON
Jared Kushner
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONCrede
PERSON
Clayton
LOCATION
Mullen
PERSONNewLead
ORGANIZATIONMartin Weinberg
PERSONJaney
PERSONRobin Traxler
PERSONBBH AML
ORGANIZATION
Jeffrey Epstein
PERSONBerger
PERSON
Icahn
PERSONGruntal
ORGANIZATIONStetson
ORGANIZATIONSater
PERSON