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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFTA00080700 "SEC charges Executives of Network Infrastr
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
Sponsored
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SEC charges Executives of Network Infrastructure Company
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
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Mutual Connections (238)
Entities connected to both Atalaya and Knight Capital
CD
Chris Dilorio
PERSON18 w/ Atalaya·134 w/ Knight
NO
Norberg
PERSON11 w/ Atalaya·127 w/ Knight
Berger Montague
ORGANIZATION18 w/ Atalaya·119 w/ Knight
Julie K. Brown
PERSON8 w/ Atalaya·126 w/ Knight
PE
Peirce
PERSON8 w/ Atalaya·121 w/ Knight
BE
Berger
PERSON11 w/ Atalaya·116 w/ Knight
the Securities and Exchange Commission
ORGANIZATION7 w/ Atalaya·114 w/ Knight
MC
McKessy
PERSON3 w/ Atalaya·112 w/ Knight
J. Robert Oppenheimer
PERSON5 w/ Atalaya·103 w/ Knight
Jared Kushner
PERSON2 w/ Atalaya·101 w/ Knight
The Financial Crimes Enforcement Network
ORGANIZATION11 w/ Atalaya·76 w/ Knight
CH
Christopher
PERSON3 w/ Atalaya·61 w/ Knight
Michael Milken
PERSON18 w/ Atalaya·22 w/ Knight
Donald Trump
PERSON11 w/ Atalaya·24 w/ Knight
the SDNY Courts
ORGANIZATION15 w/ Atalaya·20 w/ Knight
DB
Dick Best
PERSON11 w/ Atalaya·24 w/ Knight
Denver
LOCATION18 w/ Atalaya·16 w/ Knight
Cyprus
LOCATION8 w/ Atalaya·26 w/ Knight
Brown Brothers Harriman
ORGANIZATION8 w/ Atalaya·26 w/ Knight
MW
Martin Weinberg
PERSON18 w/ Atalaya·15 w/ Knight