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Document Mentions (6 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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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Mutual Connections (87)
Entities connected to both Norberg and Sason/Keener/Hicks
CD
Chris Dilorio
PERSON251 w/ Norberg·6 w/ Sason/Keener/Hicks
JA
Janey
PERSON172 w/ Norberg·6 w/ Sason/Keener/Hicks
BE
Berger
PERSON157 w/ Norberg·6 w/ Sason/Keener/Hicks
JO
Joyce
PERSON107 w/ Norberg·4 w/ Sason/Keener/Hicks
Getco
ORGANIZATION104 w/ Norberg·5 w/ Sason/Keener/Hicks
Michael Milken
PERSON101 w/ Norberg·6 w/ Sason/Keener/Hicks
Gruntal
ORGANIZATION65 w/ Norberg·6 w/ Sason/Keener/Hicks
LB
Leon Black
PERSON61 w/ Norberg·6 w/ Sason/Keener/Hicks
Charts
ORGANIZATION41 w/ Norberg·4 w/ Sason/Keener/Hicks
Goldman Sachs
ORGANIZATION36 w/ Norberg·6 w/ Sason/Keener/Hicks
Market Statistics - Equity Trading Data
ORGANIZATION32 w/ Norberg·6 w/ Sason/Keener/Hicks
GG
Gordon Gekko
PERSON29 w/ Norberg·6 w/ Sason/Keener/Hicks
Sullivan Cromwell
ORGANIZATION26 w/ Norberg·6 w/ Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION24 w/ Norberg·6 w/ Sason/Keener/Hicks
Michael Cohen
PERSON23 w/ Norberg·6 w/ Sason/Keener/Hicks
GI
Gibson
PERSON21 w/ Norberg·6 w/ Sason/Keener/Hicks
LA
Laney
PERSON23 w/ Norberg·3 w/ Sason/Keener/Hicks
MH
Ms Hodgman/Strzok
PERSON17 w/ Norberg·6 w/ Sason/Keener/Hicks
HU
Hutchins
PERSON17 w/ Norberg·6 w/ Sason/Keener/Hicks
OTCQX
ORGANIZATION18 w/ Norberg·4 w/ Sason/Keener/Hicks