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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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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
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (133)
Entities connected to both Knight/KCG/VIRT and Data Monthly
CD
Chris Dilorio
PERSON143 w/ Knight/KCG/VIRT·24 w/ Data
CH
Carl Hoecker
PERSON143 w/ Knight/KCG/VIRT·4 w/ Data
Jared Kushner
PERSON124 w/ Knight/KCG/VIRT·22 w/ Data
Donald Trump
PERSON125 w/ Knight/KCG/VIRT·21 w/ Data
Michael Milken
PERSON108 w/ Knight/KCG/VIRT·23 w/ Data
Clayton
LOCATION106 w/ Knight/KCG/VIRT·21 w/ Data
BBH AML
ORGANIZATION121 w/ Knight/KCG/VIRT·4 w/ Data
RT
Robin Traxler
PERSON121 w/ Knight/KCG/VIRT·4 w/ Data
Hanover/Magna
ORGANIZATION103 w/ Knight/KCG/VIRT·20 w/ Data
SEC NY
ORGANIZATION101 w/ Knight/KCG/VIRT·21 w/ Data
NewLead
ORGANIZATION101 w/ Knight/KCG/VIRT·21 w/ Data
Ladenburg
ORGANIZATION101 w/ Knight/KCG/VIRT·21 w/ Data
Colorado
LOCATION101 w/ Knight/KCG/VIRT·21 w/ Data
CR
Crede
PERSON101 w/ Knight/KCG/VIRT·21 w/ Data
MW
Martin Weinberg
PERSON101 w/ Knight/KCG/VIRT·21 w/ Data
Credit Suisse
ORGANIZATION101 w/ Knight/KCG/VIRT·20 w/ Data
Gruntal
ORGANIZATION97 w/ Knight/KCG/VIRT·18 w/ Data
Sullivan Cromwell
ORGANIZATION97 w/ Knight/KCG/VIRT·17 w/ Data
Michael Cohen
PERSON97 w/ Knight/KCG/VIRT·17 w/ Data
Icahn
PERSON97 w/ Knight/KCG/VIRT·16 w/ Data