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Document Mentions (3 shared documents)
3 mentions1 same-page
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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
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
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
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
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
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 Oleg Firer and SEC/Jefferies/Handler et al
Bear Stearns
ORGANIZATION103 w/ Oleg·3 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Oleg·5 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON101 w/ Oleg·5 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON101 w/ Oleg·5 w/ SEC/Jefferies/Handler
Jeffrey Epstein
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler
Marc Rich
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON102 w/ Oleg·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Denver
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Gibraltar
LOCATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON100 w/ Oleg·4 w/ SEC/Jefferies/Handler
Bernie Madoff
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Stetson
ORGANIZATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Joseph McCarthy
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler
Steve Bannon
PERSON101 w/ Oleg·3 w/ SEC/Jefferies/Handler