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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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (100)
Entities connected to both Acies and SEC/Jefferies/Handler et al
CH
Carl Hoecker
PERSON101 w/ Acies·5 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON101 w/ Acies·5 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Acies·5 w/ SEC/Jefferies/Handler
Marc Rich
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Alexander Acosta
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
William Barr
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler
Denver
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler
Gibraltar
LOCATION101 w/ Acies·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON100 w/ Acies·4 w/ SEC/Jefferies/Handler
Bernie Madoff
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Stetson
ORGANIZATION101 w/ Acies·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Acies·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Acies·3 w/ SEC/Jefferies/Handler