Back to Network
6
Shared Docs
6
Same-Page
6 / 6
Mentions
Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
on charged Della Sciucca with acting as a nominee vAyw.secgov The SEC Gibraltar Securities complaint references only 1 OTCM money laundering shell: Magnum d'Or. The complaint specifically states that Oppenheimer sold just 969,822 shares. Again, no mention of executing BD/MM. The SEC Oppenheimer AML cites
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
Mutual Connections (52)
Entities connected to both Magnum d'Or and SEC/FINFtA
CD
Chris Dilorio
PERSON144 w/ Magnum·6 w/ SEC/FINFtA
NewLead
ORGANIZATION144 w/ Magnum·6 w/ SEC/FINFtA
Gibraltar
LOCATION144 w/ Magnum·6 w/ SEC/FINFtA
J. Robert Oppenheimer
PERSON144 w/ Magnum·6 w/ SEC/FINFtA
JS
Joshua Sason
PERSON144 w/ Magnum·6 w/ SEC/FINFtA
FINRA Opco AML
ORGANIZATION144 w/ Magnum·6 w/ SEC/FINFtA
Jared Kushner
PERSON108 w/ Magnum·6 w/ SEC/FINFtA
JF
Jared Fishman
PERSON106 w/ Magnum·6 w/ SEC/FINFtA
Bernie Madoff
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
George W. Bush
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
Justin Trudeau
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
KE
Keener
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
JK
Justin W. Keener
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
RT
Robin Traxler
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
DC
Dan Coleman
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
CE
Ceresney
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
MC
McKessy
PERSON103 w/ Magnum·6 w/ SEC/FINFtA
Berger Montague
ORGANIZATION102 w/ Magnum·6 w/ SEC/FINFtA
BE
Berger
PERSON102 w/ Magnum·6 w/ SEC/FINFtA
JMJ Financial
ORGANIZATION102 w/ Magnum·6 w/ SEC/FINFtA