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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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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Mutual Connections (135)
Entities connected to both Knight/KCG/VIRT and Hong Kong Winalite Group
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·37 w/ Hong
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·37 w/ Hong
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·37 w/ Hong
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·18 w/ Hong
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·37 w/ Hong
Clayton
LOCATION106 w/ Knight/KCG/VIRT·37 w/ Hong
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·37 w/ Hong
Colorado
LOCATION101 w/ Knight/KCG/VIRT·37 w/ Hong
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Hong
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Hong
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·37 w/ Hong
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Hong
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·37 w/ Hong
Liechtenstein
LOCATION97 w/ Knight/KCG/VIRT·33 w/ Hong
Icahn
PERSON97 w/ Knight/KCG/VIRT·33 w/ Hong
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·33 w/ Hong
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·31 w/ Hong
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·31 w/ Hong
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·22 w/ Hong
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Hong