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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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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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
ss: 3445 Lawrence Ave Oceanside, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in control of Tri - Mark Mfg Inc with guess who? Barry Honig EDGAR Search Results (sec.gov) and another money laundering
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Mogilevich Bag Man Milken/Dexel/Boyd Jefferies
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·36 w/ Mogilevich
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·17 w/ Mogilevich
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Clayton
LOCATION106 w/ Knight/KCG/VIRT·36 w/ Mogilevich
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Colorado
LOCATION101 w/ Knight/KCG/VIRT·36 w/ Mogilevich
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·36 w/ Mogilevich
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·36 w/ Mogilevich
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·35 w/ Mogilevich
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·35 w/ Mogilevich
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Mogilevich
Icahn
PERSON97 w/ Knight/KCG/VIRT·31 w/ Mogilevich
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·31 w/ Mogilevich
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·30 w/ Mogilevich
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·30 w/ Mogilevich
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Mogilevich
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Mogilevich