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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
Sponsored
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
n their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC actions based on my information include: Hanover/Magna, JMJ/Keener, Fife, Southridge/Hicks, Opco, and UBSS. Missing somehow: NITE, Handler/Jefferies, Blackstone/Schwarzman etc etc. The last overt act of
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
Sponsored
Mutual Connections (134)
Entities connected to both Hanover/Magna and Sull Crom
CD
Chris Dilorio
PERSON144 w/ Hanover/Magna·69 w/ Sull
Jared Kushner
PERSON144 w/ Hanover/Magna·68 w/ Sull
Clayton
LOCATION143 w/ Hanover/Magna·47 w/ Sull
Donald Trump
PERSON126 w/ Hanover/Magna·64 w/ Sull
CH
Carl Hoecker
PERSON107 w/ Hanover/Magna·48 w/ Sull
Jeffrey Epstein
PERSON106 w/ Hanover/Magna·47 w/ Sull
Michael Milken
PERSON125 w/ Hanover/Magna·27 w/ Sull
Nordlicht
ORGANIZATION106 w/ Hanover/Magna·26 w/ Sull
BBH AML
ORGANIZATION107 w/ Hanover/Magna·23 w/ Sull
Prince Andrew
PERSON105 w/ Hanover/Magna·25 w/ Sull
RT
Robin Traxler
PERSON107 w/ Hanover/Magna·23 w/ Sull
Drexel
ORGANIZATION105 w/ Hanover/Magna·25 w/ Sull
CR
Crede
PERSON123 w/ Hanover/Magna·5 w/ Sull
Knight/KCG/VIRT
ORGANIZATION103 w/ Hanover/Magna·25 w/ Sull
SEC NY
ORGANIZATION123 w/ Hanover/Magna·4 w/ Sull
NewLead
ORGANIZATION123 w/ Hanover/Magna·4 w/ Sull
Ladenburg
ORGANIZATION123 w/ Hanover/Magna·4 w/ Sull
Credit Suisse
ORGANIZATION123 w/ Hanover/Magna·4 w/ Sull
MW
Martin Weinberg
PERSON123 w/ Hanover/Magna·4 w/ Sull
Colorado
LOCATION123 w/ Hanover/Magna·4 w/ Sull