Back to Network
4
Shared Docs
4
Same-Page
4 / 4
Mentions
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
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
with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie Pasyawon - Boobpedia - Encyclopedia of big boobs Interconnectedness defined. OR a
Sponsored
Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and another Hong Kong
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·37 w/ another
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·37 w/ another
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·37 w/ another
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ another
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·37 w/ another
Clayton
LOCATION106 w/ Knight/KCG/VIRT·37 w/ another
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·37 w/ another
Colorado
LOCATION101 w/ Knight/KCG/VIRT·37 w/ another
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ another
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ another
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·37 w/ another
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ another
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ another
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ another
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ another
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ another
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ another
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ another
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ another
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ another