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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
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
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
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
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
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 Cromwell Coulson and SEC/Jefferies/Handler et al
CH
Carl Hoecker
PERSON101 w/ Cromwell·5 w/ SEC/Jefferies/Handler
CD
Chris Dilorio
PERSON101 w/ Cromwell·5 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Cromwell·5 w/ SEC/Jefferies/Handler
Marc Rich
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Alexander Acosta
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
LB
Leon Black
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
William Barr
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Denver
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Gibraltar
LOCATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Tony Blair
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON100 w/ Cromwell·4 w/ SEC/Jefferies/Handler
Bernie Madoff
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Stetson
ORGANIZATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
RU
Rubin
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Cromwell·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Cromwell·3 w/ SEC/Jefferies/Handler