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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
gel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money? Cheers!
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
gel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money? Cheers!
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
gel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money? Cheers!
Sponsored
2 mentions1 same-page
Page ?Same page
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
gel on the BLNK BoD as well. Also explains why the grossly corrupt SEC let Bag Man JMJ/Keener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump/rinsing. With help from "issuer/bag man funded research" Zacks aka Seethroughequities 2.0. Rusian money? Cheers!
Sponsored
Mutual Connections (171)
Entities connected to both Knight/KCG/VIRT and NETE CFO New
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·55 w/ NETE
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·54 w/ NETE
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·55 w/ NETE
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·50 w/ NETE
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·55 w/ NETE
Drexel
ORGANIZATION105 w/ Knight/KCG/VIRT·55 w/ NETE
Clayton
LOCATION106 w/ Knight/KCG/VIRT·50 w/ NETE
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·52 w/ NETE
Mullen
PERSON97 w/ Knight/KCG/VIRT·50 w/ NETE
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·27 w/ NETE
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·27 w/ NETE
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ NETE
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ NETE
BE
Berger
PERSON97 w/ Knight/KCG/VIRT·27 w/ NETE
Stetson
ORGANIZATION97 w/ Knight/KCG/VIRT·27 w/ NETE
Icahn
PERSON97 w/ Knight/KCG/VIRT·27 w/ NETE
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·27 w/ NETE
SA
Sater
PERSON97 w/ Knight/KCG/VIRT·27 w/ NETE
MC
McKessy
PERSON97 w/ Knight/KCG/VIRT·27 w/ NETE
JA
Janey
PERSON71 w/ Knight/KCG/VIRT·52 w/ NETE