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HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+???????? ZERO. ZILCH.NADA. Because as the record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts? Under NO circumstances d
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
2 mentions1 same-page
Page ?Same page
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Laney: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
2 mentions1 same-page
Page ?Same page
HOW MANY OTCM PINK ONEY LAUNDERING SHELLS WENT TO $500/sh as volumes hit 1 TRILLION+22727277 ZERO. ZILCH.NADA. Because as the record CLEARLY shows Laney: WHAT IS THE #1 Cardinal Rule for NITE/VIRT,CDEL etc OTCM PINK SHEET MONEY LAUNDERING MARKET MAKERS: Joey Bag O Doughnuts? Under NO circumstances d
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
Sponsored
2 mentions1 same-page
Page ?Same page
ding in NITE/VIRT as it poses a clear and ongoing risk to the public the SEC is mandated to protect but refuses to do so. As I have said from Day 1 Laney: The RECORD: The Core business at Knight/KCG/VIRT:NITE is and ALWAYS has been abusive naked shorting OTCM (and other) Money laundering shells to fa
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
Sponsored
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Entities connected to both Laney and SEC FILINGS
CD
Chris Dilorio
PERSON89 w/ Laney·9 w/ SEC
Michael Milken
PERSON84 w/ Laney·6 w/ SEC
Donald Trump
PERSON83 w/ Laney·2 w/ SEC
Gruntal
ORGANIZATION78 w/ Laney·6 w/ SEC
JA
Janey
PERSON76 w/ Laney·8 w/ SEC
Sullivan Cromwell
ORGANIZATION72 w/ Laney·9 w/ SEC
Michael Cohen
PERSON72 w/ Laney·6 w/ SEC
LB
Leon Black
PERSON54 w/ Laney·7 w/ SEC
Jeffrey Epstein
PERSON46 w/ Laney·7 w/ SEC
BE
Berger
PERSON46 w/ Laney·6 w/ SEC
Tony Blair
PERSON40 w/ Laney·6 w/ SEC
Bloomberg L.P.
ORGANIZATION35 w/ Laney·9 w/ SEC
Charts
ORGANIZATION39 w/ Laney·4 w/ SEC
OTCQX
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Audrey Strauss
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Norberg
PERSON23 w/ Laney·9 w/ SEC
Market Statistics - Equity Trading Data
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Data Monthly
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Hutchins
PERSON9 w/ Laney·9 w/ SEC
Viola
PERSON8 w/ Laney·9 w/ SEC