Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
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: Trump: 1MDB m
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
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: Trump: 1MDB m
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
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: Trump: 1MDB m
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 Ari Glass and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON447 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Boothbay
LOCATION316 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON155 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON150 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON129 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON120 w/ Ari·5 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON120 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
SEC NY
ORGANIZATION118 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON117 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON116 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Berger Montague
ORGANIZATION115 w/ Ari·2 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION114 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON114 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
SA
Sater
PERSON114 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
IG Hoecker
ORGANIZATION112 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION112 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON111 w/ Ari·4 w/ SEC/Jefferies/Handler/Cifu
PE
Peizer
PERSON112 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
BBH AML
ORGANIZATION111 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu
J. Robert Oppenheimer
PERSON111 w/ Ari·3 w/ SEC/Jefferies/Handler/Cifu