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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
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
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
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
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
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 Nordlicht and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON152 w/ Nordlicht·5 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Donald Trump
PERSON135 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Drexel
ORGANIZATION134 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Jeffrey Epstein
PERSON133 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON131 w/ Nordlicht·5 w/ SEC/Jefferies/Handler
Clayton
LOCATION132 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Prince Andrew
PERSON132 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
CR
Crede
PERSON110 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
RT
Robin Traxler
PERSON107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
BBH AML
ORGANIZATION107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON107 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Mullen
PERSON106 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Hanover/Magna
ORGANIZATION106 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
NewLead
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Ladenburg
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
SEC NY
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION105 w/ Nordlicht·3 w/ SEC/Jefferies/Handler