Document Mentions (4 shared documents)

EFTA00093702_email_013

2 mentions1 same-page

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l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00093821 has been: abusive naked shorting OTCM (and other) publicly traded shells to

Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel: Drexel, Scigliano: Acies: NETE a CFO:New from NETE. A known to the SEC Bag Man: Keener who the SEC has kept up and running for YEARS since being BA

EFTA00072134_email_009

2 mentions1 same-page

Page ?Same page

l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always EFTA00072239 has been: abusive naked shorting OTCM (and other) publicly traded shells to

EFTA00092123

2 mentions1 same-page

Page ?Same page

l WHY would "Cutting edge technology firm" VIRT want to go with a guy who knows how to run the books at low as low tech gets OTCM cash trading firm Knight/KCG? The core business at Knight/KCG/VIRT: NITE is and always has been: abusive naked shorting OTCM (and other) publicly traded shells to facilitate mon