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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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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
ord Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months after you land a new gig like Geoffrey Berman has? Almost like he never left. So Judge Swain: What has changed since your Sedona/Badian/Hirsch/Refco/Bawag decision? ABSOLUTELY NOTHING! Yes: Bl
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Mutual Connections (157)
Entities connected to both Knight/KCG/VIRT and Geoffrey Berman
Jeffrey Epstein
PERSON106 w/ Knight/KCG/VIRT·118 w/ Geoffrey
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·71 w/ Geoffrey
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·38 w/ Geoffrey
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·44 w/ Geoffrey
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Geoffrey
Prince Andrew
PERSON105 w/ Knight/KCG/VIRT·52 w/ Geoffrey
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·39 w/ Geoffrey
Clayton
LOCATION106 w/ Knight/KCG/VIRT·40 w/ Geoffrey
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·46 w/ Geoffrey
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·41 w/ Geoffrey
Colorado
LOCATION101 w/ Knight/KCG/VIRT·40 w/ Geoffrey
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Geoffrey
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Geoffrey
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Geoffrey
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·37 w/ Geoffrey
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Geoffrey
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Geoffrey
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Geoffrey
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Geoffrey
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Geoffrey