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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-changes-finance-105100941.html WHY wo
2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
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2 mentions1 same-page
Page ?Same page
here was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000036 (sec.gov) AND Cell Power Te
O Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html WHY wo
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Mutual Connections (133)
Entities connected to both GRQ Consultants and Urban
CD
Chris Dilorio
PERSON38 w/ GRQ·89 w/ Urban
JA
Janey
PERSON39 w/ GRQ·88 w/ Urban
Donald Trump
PERSON39 w/ GRQ·73 w/ Urban
Jared Kushner
PERSON39 w/ GRQ·48 w/ Urban
Blackstone
ORGANIZATION39 w/ GRQ·47 w/ Urban
CH
Carl Hoecker
PERSON18 w/ GRQ·61 w/ Urban
Virtu
ORGANIZATION35 w/ GRQ·42 w/ Urban
Michael Milken
PERSON39 w/ GRQ·34 w/ Urban
Clayton
LOCATION39 w/ GRQ·30 w/ Urban
Jeffrey Epstein
PERSON4 w/ GRQ·62 w/ Urban
AF
Andrew Farkas
PERSON38 w/ GRQ·26 w/ Urban
MF
Michael Farkas
PERSON39 w/ GRQ·25 w/ Urban
DB
Doug Band
PERSON4 w/ GRQ·59 w/ Urban
Jay Clayton
PERSON36 w/ GRQ·25 w/ Urban
the Securities and Exchange Commission
ORGANIZATION33 w/ GRQ·24 w/ Urban
HU
Hutchins
PERSON4 w/ GRQ·52 w/ Urban
Viola
PERSON4 w/ GRQ·51 w/ Urban
Samantha Power
PERSON39 w/ GRQ·14 w/ Urban
Trump PA
ORGANIZATION4 w/ GRQ·48 w/ Urban
SC
Sull Crom
PERSON4 w/ GRQ·47 w/ Urban