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