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Document Mentions (3 shared documents)
2 mentions1 same-page
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ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
2 mentions1 same-page
Page ?Same page
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
2 mentions1 same-page
Page ?Same page
ank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his felon partner Michael Wachs. This led me to Net Element NETE. Peizer ag
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (101)
Entities connected to both Crede and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON267 w/ Crede·5 w/ SEC/Jefferies/Handler
Donald Trump
PERSON253 w/ Crede·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON251 w/ Crede·3 w/ SEC/Jefferies/Handler
Clayton
LOCATION250 w/ Crede·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON226 w/ Crede·3 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON214 w/ Crede·5 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON208 w/ Crede·3 w/ SEC/Jefferies/Handler
Drexel
ORGANIZATION203 w/ Crede·3 w/ SEC/Jefferies/Handler
Gruntal
ORGANIZATION203 w/ Crede·3 w/ SEC/Jefferies/Handler
MC
McKessy
PERSON197 w/ Crede·3 w/ SEC/Jefferies/Handler
NewLead
ORGANIZATION195 w/ Crede·3 w/ SEC/Jefferies/Handler
Icahn
PERSON194 w/ Crede·3 w/ SEC/Jefferies/Handler
Mullen
PERSON188 w/ Crede·3 w/ SEC/Jefferies/Handler
JA
Janey
PERSON174 w/ Crede·5 w/ SEC/Jefferies/Handler
BE
Berger
PERSON174 w/ Crede·4 w/ SEC/Jefferies/Handler
SA
Sater
PERSON170 w/ Crede·3 w/ SEC/Jefferies/Handler
Stetson
ORGANIZATION162 w/ Crede·3 w/ SEC/Jefferies/Handler
Jefferies
ORGANIZATION151 w/ Crede·3 w/ SEC/Jefferies/Handler
SEC NY
ORGANIZATION148 w/ Crede·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION145 w/ Crede·3 w/ SEC/Jefferies/Handler