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Document Mentions (4 shared documents)
2 mentions1 same-page
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BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
2 mentions1 same-page
Page ?Same page
BILLION total OTCM shares traded in February 2020 to 1.7 TRILLION shares traded in Feb 2021 if the Bloomberg article is correct. Ms Hodgman/Strzok, Norberg,Gibson et al at the grossly corrupt SEC: HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.N
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both Norberg and Knight/KCG:NITE
CD
Chris Dilorio
PERSON251 w/ Norberg·4 w/ Knight/KCG:NITE
JA
Janey
PERSON172 w/ Norberg·4 w/ Knight/KCG:NITE
BE
Berger
PERSON157 w/ Norberg·4 w/ Knight/KCG:NITE
JO
Joyce
PERSON107 w/ Norberg·3 w/ Knight/KCG:NITE
Getco
ORGANIZATION104 w/ Norberg·4 w/ Knight/KCG:NITE
Michael Milken
PERSON101 w/ Norberg·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION65 w/ Norberg·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON61 w/ Norberg·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION41 w/ Norberg·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION36 w/ Norberg·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION32 w/ Norberg·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON29 w/ Norberg·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION26 w/ Norberg·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION24 w/ Norberg·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON23 w/ Norberg·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON21 w/ Norberg·4 w/ Knight/KCG:NITE
OTCQX
ORGANIZATION18 w/ Norberg·4 w/ Knight/KCG:NITE
MH
Ms Hodgman/Strzok
PERSON17 w/ Norberg·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON17 w/ Norberg·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON12 w/ Norberg·4 w/ Knight/KCG:NITE