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Document Mentions (3 shared documents)
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le mobile app technology. Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna. ALL
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
2 mentions1 same-page
Page ?Same page
le mobile app technology. Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna. ALL
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
2 mentions1 same-page
Page ?Same page
le mobile app technology. Hunter Maritime:HUNTF: Never consummated an acquisition. Just cert printing/dumping. Also involved: Milken family office: Silver Rock. MI/Priority:PRTH. CEO Tom Priore: well known fraudster to the SEC. Also transaction/money laundering like NETE. Also involved: Hanover/Magna. ALL
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
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Mutual Connections (100)
Entities connected to both Silver Rock and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON103 w/ Silver·5 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON103 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON103 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Silver·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Silver·5 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION103 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON102 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Silver·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON101 w/ Silver·3 w/ SEC/Jefferies/Handler/Cifu