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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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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
Supreme Court Judges: Hometown International is NOT a 1 off that slipped through the cracks. At ALL times Jaclin has been under the jurisdiction of the SEC NY. At ALL times SEC NY ALSO under the jurisdiction of the SDNY. Cheers! Chris From: Chris Dilorio Sent: Saturday, April 17, 2021 10:31 AM EFTA000
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Mutual Connections (142)
Entities connected to both Knight/KCG/VIRT and the SEC NY
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·67 w/ the
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·67 w/ the
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·66 w/ the
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·39 w/ the
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·19 w/ the
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·49 w/ the
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·48 w/ the
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·48 w/ the
Clayton
LOCATION106 w/ Knight/KCG/VIRT·39 w/ the
Colorado
LOCATION101 w/ Knight/KCG/VIRT·39 w/ the
Icahn
PERSON97 w/ Knight/KCG/VIRT·43 w/ the
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·43 w/ the
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·39 w/ the
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ the
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ the
Jeffrey Epstein
PERSON106 w/ Knight/KCG/VIRT·30 w/ the
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ the
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ the
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ the
Denver
LOCATION98 w/ Knight/KCG/VIRT·29 w/ the