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E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
Sponsored
2 mentions1 same-page
Page ?Same page
E SECURITIES EXCHANGE ACT OF 1934 For the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involve
trading revenue at NITE. This illegal activity is and ALWAYS has been the core business at NITE. This very profitable albeit illegal activity is WHY Sull Crom client KCG was bought by Virtu. This illegal activity is WHY NITE has been repeatedly bailed out by GS,BX,JEF, JPM and the SEC The receivable is wh
Sponsored
Mutual Connections (123)
Entities connected to both PCAOB Liggett and Sull Crom
CD
Chris Dilorio
PERSON38 w/ PCAOB·69 w/ Sull
Jared Kushner
PERSON38 w/ PCAOB·68 w/ Sull
JA
Janey
PERSON38 w/ PCAOB·65 w/ Sull
Donald Trump
PERSON38 w/ PCAOB·64 w/ Sull
Blackstone
ORGANIZATION38 w/ PCAOB·64 w/ Sull
Clayton
LOCATION38 w/ PCAOB·47 w/ Sull
Virtu
ORGANIZATION35 w/ PCAOB·46 w/ Sull
CH
Carl Hoecker
PERSON18 w/ PCAOB·48 w/ Sull
Michael Milken
PERSON38 w/ PCAOB·27 w/ Sull
AF
Andrew Farkas
PERSON38 w/ PCAOB·26 w/ Sull
MF
Michael Farkas
PERSON38 w/ PCAOB·25 w/ Sull
Jay Clayton
PERSON36 w/ PCAOB·25 w/ Sull
the Securities and Exchange Commission
ORGANIZATION33 w/ PCAOB·23 w/ Sull
Eastman Kodak
ORGANIZATION4 w/ PCAOB·47 w/ Sull
Jeffrey Epstein
PERSON4 w/ PCAOB·47 w/ Sull
UR
Urban
PERSON4 w/ PCAOB·47 w/ Sull
SC
Schwarzy
PERSON4 w/ PCAOB·47 w/ Sull
JMJ/Keener
ORGANIZATION38 w/ PCAOB·8 w/ Sull
CH
Christopher
PERSON15 w/ PCAOB·30 w/ Sull
DE Shaw
ORGANIZATION22 w/ PCAOB·23 w/ Sull