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al money. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with S FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: $850 mil in proceeds. Did
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
ney. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: $850 mil in proceeds. Did
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
ney. NO! willing executing BD's and MM's like NITE do that. Less than a year after filing my Knight TCR with Berger, FINRA (not the SEC) brought the BBH AML complaint. This was my information. Swiss banks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells: $850 mil in proceeds. Did
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
Entities connected to both BBH AML and SEC/Jefferies/Handler/Cifu et al VIRT
Chris Dilorio
PERSONCarl Hoecker
PERSONRobin Traxler
PERSON
Donald Trump
PERSON
Jared Kushner
PERSONSEC NY
ORGANIZATION
J. Robert Oppenheimer
PERSON
Clayton
LOCATION
Michael Milken
PERSONBerger
PERSONAri Glass
PERSONMartin Weinberg
PERSONBerger Montague
ORGANIZATIONCrede
PERSONHanover/Magna
ORGANIZATIONMckessy
ORGANIZATION
Jeffrey Epstein
PERSON
Denver
LOCATIONNordlicht
ORGANIZATION
Steven Mnuchin
PERSON