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Document Mentions (4 shared documents)
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59 A
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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
e grossly corrupt SEC watched. Those damn "penny stock trading fairies" AGAIN! NOPE. BLNK never should have happened. Farkas, his NETE CFO, Keener, Nordlicht, etc etc should have been shut down LONG AGO Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, July 23, 2020 5:59
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Mutual Connections (79)
Entities connected to both Knight/KCG and Nordlicht
CD
Chris Dilorio
PERSON59 w/ Knight/KCG·152 w/ Nordlicht
CH
Carl Hoecker
PERSON27 w/ Knight/KCG·131 w/ Nordlicht
Clayton
LOCATION21 w/ Knight/KCG·132 w/ Nordlicht
Donald Trump
PERSON8 w/ Knight/KCG·135 w/ Nordlicht
Jared Kushner
PERSON8 w/ Knight/KCG·135 w/ Nordlicht
Michael Milken
PERSON6 w/ Knight/KCG·135 w/ Nordlicht
Drexel
ORGANIZATION5 w/ Knight/KCG·134 w/ Nordlicht
Jeffrey Epstein
PERSON4 w/ Knight/KCG·133 w/ Nordlicht
Prince Andrew
PERSON4 w/ Knight/KCG·132 w/ Nordlicht
Jefferies
ORGANIZATION24 w/ Knight/KCG·102 w/ Nordlicht
Marc Rich
PERSON21 w/ Knight/KCG·101 w/ Nordlicht
Russian Mirror
ORGANIZATION16 w/ Knight/KCG·101 w/ Nordlicht
CR
Crede
PERSON2 w/ Knight/KCG·110 w/ Nordlicht
Knight/KCG/VIRT
ORGANIZATION4 w/ Knight/KCG·106 w/ Nordlicht
RT
Robin Traxler
PERSON3 w/ Knight/KCG·107 w/ Nordlicht
BBH AML
ORGANIZATION3 w/ Knight/KCG·107 w/ Nordlicht
Mullen
PERSON2 w/ Knight/KCG·106 w/ Nordlicht
MN
Ms Norberg
PERSON2 w/ Knight/KCG·101 w/ Nordlicht
KE
Keener
PERSON6 w/ Knight/KCG·87 w/ Nordlicht
JA
Janey
PERSON27 w/ Knight/KCG·64 w/ Nordlicht