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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
the ONLY money laundering shells L/W CPA are involved in either Directory - 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 Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - 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 Securiti
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
the ONLY money laundering shells L/W CPA are involved in either Directory - 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 Securiti
Sponsored
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
the ONLY money laundering shells L/W CPA are involved in either Directory - 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 Securiti
Sponsored
Mutual Connections (139)
Entities connected to both Knight/KCG/VIRT and OTCQX
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·42 w/ OTCQX
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·40 w/ OTCQX
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·38 w/ OTCQX
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ OTCQX
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·42 w/ OTCQX
Clayton
LOCATION106 w/ Knight/KCG/VIRT·38 w/ OTCQX
Colorado
LOCATION101 w/ Knight/KCG/VIRT·39 w/ OTCQX
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·38 w/ OTCQX
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ OTCQX
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·38 w/ OTCQX
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·38 w/ OTCQX
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ OTCQX
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ OTCQX
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·37 w/ OTCQX
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·35 w/ OTCQX
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·35 w/ OTCQX
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ OTCQX
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ OTCQX
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ OTCQX
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ OTCQX