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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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
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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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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Mutual Connections (91)
Entities connected to both Laney and Handler/JEF
CD
Chris Dilorio
PERSON89 w/ Laney·10 w/ Handler/JEF
Michael Milken
PERSON84 w/ Laney·10 w/ Handler/JEF
Donald Trump
PERSON83 w/ Laney·5 w/ Handler/JEF
Gruntal
ORGANIZATION78 w/ Laney·7 w/ Handler/JEF
JA
Janey
PERSON76 w/ Laney·8 w/ Handler/JEF
Jared Kushner
PERSON81 w/ Laney·3 w/ Handler/JEF
Clayton
LOCATION81 w/ Laney·2 w/ Handler/JEF
Michael Cohen
PERSON72 w/ Laney·7 w/ Handler/JEF
Sullivan Cromwell
ORGANIZATION72 w/ Laney·6 w/ Handler/JEF
Credit Suisse
ORGANIZATION74 w/ Laney·2 w/ Handler/JEF
Drexel
ORGANIZATION61 w/ Laney·3 w/ Handler/JEF
LB
Leon Black
PERSON54 w/ Laney·6 w/ Handler/JEF
Jeffrey Epstein
PERSON46 w/ Laney·7 w/ Handler/JEF
BE
Berger
PERSON46 w/ Laney·6 w/ Handler/JEF
Tony Blair
PERSON40 w/ Laney·6 w/ Handler/JEF
OTCQX
ORGANIZATION39 w/ Laney·4 w/ Handler/JEF
Blackstone
ORGANIZATION40 w/ Laney·3 w/ Handler/JEF
Charts
ORGANIZATION39 w/ Laney·4 w/ Handler/JEF
Nordlicht
ORGANIZATION41 w/ Laney·2 w/ Handler/JEF
Bloomberg L.P.
ORGANIZATION35 w/ Laney·6 w/ Handler/JEF