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Document Mentions (3 shared documents)
2 mentions1 same-page
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ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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
ng back 15 years. I alerted the DoJ and SEC that PHUN was a money laundering shell. In addition to the "genius quant" AQR, AIPAC: Gerber/Hudson Bay, Nordlicht: Ari Glass/Boothbay, 1MDB: Khazanah Nasional, Global Crown/Rani Jarkas/EFG/BSI/Optima/Max Fang. AG Barr 1MDB waivers: Kirkland also AQR. Broidy: Tr
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
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Mutual Connections (100)
Entities connected to both Nordlicht and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON152 w/ Nordlicht·5 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Drexel
ORGANIZATION134 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Jeffrey Epstein
PERSON133 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON131 w/ Nordlicht·5 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION132 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON132 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
CR
Crede
PERSON110 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
RT
Robin Traxler
PERSON107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
BBH AML
ORGANIZATION107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON106 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Hanover/Magna
ORGANIZATION106 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
NewLead
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Ladenburg
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
SEC NY
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler/Cifu