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Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
nt to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption.
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
nt to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption.
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
nt to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption.
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
nt to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption.
Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving t
nt to the following address due to the mandatory telework posture at the SEC's Washington, DC headquarters: 14420 Albemarle Point Place, Suite 102, Chantilly, VA 20151-1750. www.sec.gov SEC IG Hoecker: HOW IS THIS REMOTELY PLAUSIBLE?? There is only 1 explanation: SEC criminal obstruction and corruption.
Entities connected to both Nicholas Abbate and Chantilly
Chris Dilorio
PERSONTonaquint, Inc.
ORGANIZATIONIliad Research and Trading
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Donald Trump
PERSONJohn M. Fife
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Michael Milken
PERSONthe Securities and Exchange Commission
ORGANIZATION
George W. Bush
PERSONKCG/Knight
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Washington D.C.
LOCATIONJMJ Financial
ORGANIZATIONJustin W. Keener
PERSONJoshua Sason
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PERSONVirtu Financial Inc
ORGANIZATIONMarket Statistics - Equity Trading Data
ORGANIZATIONMs Pasquinelli
PERSONSater
PERSONMartin Weinberg
PERSONGruntal
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