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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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
in the Spitzer/Mob complaint. OTCM: This is WHY the OTCM exists: abusive naked shorting publicly traded shells to facilitate money laundering. CEO Cromwell Coulson CHAIRED the FINRA market Regulation Cmte. Say it with me: Can't make this shit up: CMTSU. A founding OTCM Board member is former NITE trader Andrew
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 Cromwell Coulson and SEC/Jefferies/Handler/Cifu et al VIRT
CH
Carl Hoecker
PERSON101 w/ Cromwell·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Cromwell·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Cromwell·5 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Cromwell·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler/Cifu