3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies OWN the SEC and likely many in the Senate as well. The Obligation Warehouse was very much up a
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
? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies OWN the SEC and likely many in the Senate as well. The Obligation Warehouse was very much up a
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
Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies OWN the SEC and likely many in the Senate as well. The Obligation Warehouse was very much up a
Entities connected to both Laney and Financial Markets Executive
Chris Dilorio
PERSON
Michael Milken
PERSONGruntal
ORGANIZATIONJaney
PERSON
Michael Cohen
PERSONSullivan Cromwell
ORGANIZATIONLeon Black
PERSONBerger
PERSON
Jeffrey Epstein
PERSON
Tony Blair
PERSONOTCQX
ORGANIZATIONCharts
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Audrey Strauss
PERSONNorberg
PERSONMarket Statistics - Equity Trading Data
ORGANIZATIONData Monthly
ORGANIZATIONHutchins
PERSONUrban
PERSON
Viola
PERSON