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er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
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2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
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2 mentions1 same-page
Page ?Same page
er Over Predatory Practices (nationalmortgageprofessional.com) New York Sues S.C.-Based Lender Over Predatory Practices New York Attorney General Letitia James and New York Superintendent of Financial Services Linda A. Lacewell have filed a lawsuit in federal court against Columbia, S.C.-headquartered Vis
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
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Mutual Connections (332)
Entities connected to both Letitia James and McKessy
CD
Chris Dilorio
PERSON19 w/ Letitia·337 w/ McKessy
Jared Kushner
PERSON19 w/ Letitia·294 w/ McKessy
BE
Berger
PERSON17 w/ Letitia·262 w/ McKessy
Donald Trump
PERSON60 w/ Letitia·203 w/ McKessy
Berger Montague
ORGANIZATION16 w/ Letitia·230 w/ McKessy
George W. Bush
PERSON25 w/ Letitia·200 w/ McKessy
Michael Milken
PERSON16 w/ Letitia·205 w/ McKessy
Clayton
LOCATION16 w/ Letitia·203 w/ McKessy
J. Robert Oppenheimer
PERSON7 w/ Letitia·208 w/ McKessy
Justin Trudeau
PERSON14 w/ Letitia·200 w/ McKessy
CR
Crede
PERSON13 w/ Letitia·197 w/ McKessy
CH
Carl Hoecker
PERSON3 w/ Letitia·199 w/ McKessy
MW
Martin Weinberg
PERSON20 w/ Letitia·181 w/ McKessy
NO
Norberg
PERSON16 w/ Letitia·184 w/ McKessy
Julie K. Brown
PERSON47 w/ Letitia·146 w/ McKessy
Gruntal
ORGANIZATION11 w/ Letitia·181 w/ McKessy
LB
Leon Black
PERSON43 w/ Letitia·146 w/ McKessy
SA
Sater
PERSON12 w/ Letitia·167 w/ McKessy
the Securities and Exchange Commission
ORGANIZATION12 w/ Letitia·155 w/ McKessy
IG Hoecker
ORGANIZATION16 w/ Letitia·143 w/ McKessy