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Document Mentions (3 shared documents)
3 mentions1 same-page
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ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
3 mentions1 same-page
Page ?Same page
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
3 mentions1 same-page
Page ?Same page
ough TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC allowed 2 offerings so that NETE could keep its NASDAQ listing. 1 w
h more AML red flags than be counted. Well known to the SEC through TWO of my separate TCR's. CEO is Oleg Firer. Firer former money laundering shell Acies shut down by the SEC while NETE was left up and running. Acies very much up and running also in MA. In NETE: NASDAQ. AQR Blank check shell. SEC all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Acies and SEC/Jefferies/Handler/Cifu et al VIRT
CH
Carl Hoecker
PERSON101 w/ Acies·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Acies·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Acies·5 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Acies·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler/Cifu