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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
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
2 mentions1 same-page
Page ?Same page
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
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
2 mentions1 same-page
Page ?Same page
onship. 1 of the Hanover/Magna entities was Gibraltar/Hanover. Somehow omitted from the SEC OpCo/Gibraltar complaint. In NewLead, then SEC White and Ceresney firm Debevoise did a "fairness opinion" of a Russian Nickel wire transaction where the NewLead CEO had back dated documents. That has been expunged
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
Sponsored
Mutual Connections (100)
Entities connected to both Ceresney and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON200 w/ Ceresney·5 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
J. Robert Oppenheimer
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
NewLead
ORGANIZATION200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
MC
McKessy
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
DC
Dan Coleman
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
RT
Robin Traxler
PERSON200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION200 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON198 w/ Ceresney·4 w/ SEC/Jefferies/Handler/Cifu
Berger Montague
ORGANIZATION198 w/ Ceresney·2 w/ SEC/Jefferies/Handler/Cifu
JA
Janey
PERSON129 w/ Ceresney·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Ceresney·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Ceresney·5 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON101 w/ Ceresney·3 w/ SEC/Jefferies/Handler/Cifu