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Document Mentions (3 shared documents)
2 mentions1 same-page
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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 again. This time with more AML red flags than be counted. Well known to
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
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 again. This time with more AML red flags than be counted. Well known to
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
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 again. This time with more AML red flags than be counted. Well known to
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 Peizer and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON134 w/ Peizer·5 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON127 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON127 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Berger Montague
ORGANIZATION127 w/ Peizer·2 w/ SEC/Jefferies/Handler/Cifu
MW
Michael Wachs
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Cereplast
ORGANIZATION124 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
CR
Crede
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION122 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
MC
McKessy
PERSON120 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
IG Hoecker
ORGANIZATION120 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON119 w/ Peizer·4 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION120 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION117 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
SA
Sater
PERSON117 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
SEC NY
ORGANIZATION117 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON117 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
AG
Ari Glass
PERSON112 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON110 w/ Peizer·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON106 w/ Peizer·5 w/ SEC/Jefferies/Handler/Cifu