Back to Network
3
Shared Docs
3
Same-Page
6 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
to Net Element NETE. Peizer again. This time with 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 NE
nt NETE. Peizer again. This time with 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: NAS
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
to Net Element NETE. Peizer again. This time with 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 NE
nt NETE. Peizer again. This time with 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: NAS
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
to Net Element NETE. Peizer again. This time with 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 NE
nt NETE. Peizer again. This time with 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: NAS
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 Oleg Firer and SEC/Jefferies/Handler/Cifu et al VIRT
Bear Stearns
ORGANIZATION103 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Oleg·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Oleg·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Oleg·5 w/ SEC/Jefferies/Handler/Cifu
Jeffrey Epstein
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Oleg·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler/Cifu