Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
lular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge?
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 "
2 mentions1 same-page
Page ?Same page
lular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge?
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 "
2 mentions1 same-page
Page ?Same page
lular intercept/surveillance. Israel sent employees to jail. In the US it was "securities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge?
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 "
Sponsored
Mutual Connections (100)
Entities connected to both Ansu Banerjee and SEC/Jefferies/Handler et al
CH
Carl Hoecker
PERSON101 w/ Ansu·5 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON101 w/ Ansu·5 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Ansu·5 w/ SEC/Jefferies/Handler
Marc Rich
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Alexander Acosta
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
William Barr
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Denver
LOCATION101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Gibraltar
LOCATION101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON100 w/ Ansu·4 w/ SEC/Jefferies/Handler
Bernie Madoff
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Stetson
ORGANIZATION101 w/ Ansu·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Ansu·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Ansu·3 w/ SEC/Jefferies/Handler