Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
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
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
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
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
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
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 "
Sponsored
Mutual Connections (100)
Entities connected to both Peizer and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON134 w/ Peizer·5 w/ SEC/Jefferies/Handler
Michael Milken
PERSON127 w/ Peizer·3 w/ SEC/Jefferies/Handler
Donald Trump
PERSON127 w/ Peizer·3 w/ SEC/Jefferies/Handler
Berger Montague
ORGANIZATION127 w/ Peizer·2 w/ SEC/Jefferies/Handler
MW
Michael Wachs
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler
Cereplast
ORGANIZATION124 w/ Peizer·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler
CR
Crede
PERSON124 w/ Peizer·3 w/ SEC/Jefferies/Handler
Clayton
LOCATION122 w/ Peizer·3 w/ SEC/Jefferies/Handler
MC
McKessy
PERSON120 w/ Peizer·3 w/ SEC/Jefferies/Handler
IG Hoecker
ORGANIZATION120 w/ Peizer·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON119 w/ Peizer·4 w/ SEC/Jefferies/Handler
Denver
LOCATION120 w/ Peizer·3 w/ SEC/Jefferies/Handler
Gruntal
ORGANIZATION117 w/ Peizer·3 w/ SEC/Jefferies/Handler
SA
Sater
PERSON117 w/ Peizer·3 w/ SEC/Jefferies/Handler
SEC NY
ORGANIZATION117 w/ Peizer·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON117 w/ Peizer·3 w/ SEC/Jefferies/Handler
AG
Ari Glass
PERSON112 w/ Peizer·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON110 w/ Peizer·3 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON106 w/ Peizer·5 w/ SEC/Jefferies/Handler