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Document Mentions (4 shared documents)
2 mentions1 same-page
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d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
2 mentions1 same-page
Page ?Same page
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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2 mentions1 same-page
Page ?Same page
d 80%+ of the trades to executing BD's/MM's. Did Dick Best criminally obstruct an investigation into my claims? Per my extensive correspondence with Robin Traxler at FINRA AND the fact that the SEC had my Knight Capital TCR in its possession for almost a year when Dick brought his BBH complaint. So, did Dick'
than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my informat
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Mutual Connections (134)
Entities connected to both Robin Traxler and Data Monthly
CD
Chris Dilorio
PERSON247 w/ Robin·24 w/ Data
Jared Kushner
PERSON227 w/ Robin·22 w/ Data
NewLead
ORGANIZATION204 w/ Robin·21 w/ Data
BE
Berger
PERSON198 w/ Robin·2 w/ Data
JA
Janey
PERSON176 w/ Robin·23 w/ Data
CH
Carl Hoecker
PERSON148 w/ Robin·4 w/ Data
Donald Trump
PERSON130 w/ Robin·21 w/ Data
Swiss Banks
ORGANIZATION147 w/ Robin·4 w/ Data
BBH AML
ORGANIZATION146 w/ Robin·4 w/ Data
KE
Keener
PERSON143 w/ Robin·4 w/ Data
the Securities and Exchange Commission
ORGANIZATION128 w/ Robin·16 w/ Data
JF
Jared Fishman
PERSON111 w/ Robin·20 w/ Data
JMJ/Keener
ORGANIZATION110 w/ Robin·21 w/ Data
Michael Milken
PERSON108 w/ Robin·23 w/ Data
Clayton
LOCATION108 w/ Robin·21 w/ Data
CO
Coleman
PERSON124 w/ Robin·4 w/ Data
CR
Crede
PERSON107 w/ Robin·21 w/ Data
Credit Suisse
ORGANIZATION107 w/ Robin·20 w/ Data
SEC NY
ORGANIZATION106 w/ Robin·21 w/ Data
Hanover/Magna
ORGANIZATION107 w/ Robin·20 w/ Data