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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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
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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
tory - Service Provider Directory I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink Securities. www.otcmarkets.com Several SEC reporting AND a few more with up
Sponsored
Mutual Connections (159)
Entities connected to both Knight/KCG/VIRT and Charts
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·66 w/ Charts
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·60 w/ Charts
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·63 w/ Charts
Clayton
LOCATION106 w/ Knight/KCG/VIRT·63 w/ Charts
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ Charts
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·19 w/ Charts
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·58 w/ Charts
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·53 w/ Charts
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·51 w/ Charts
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·46 w/ Charts
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·43 w/ Charts
Colorado
LOCATION101 w/ Knight/KCG/VIRT·39 w/ Charts
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Charts
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ Charts
Icahn
PERSON97 w/ Knight/KCG/VIRT·39 w/ Charts
LB
Leon Black
PERSON97 w/ Knight/KCG/VIRT·38 w/ Charts
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·35 w/ Charts
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·35 w/ Charts
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Charts
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·7 w/ Charts