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Document Mentions (8 shared documents)
2 mentions1 same-page
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date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
2 mentions1 same-page
Page ?Same page
formation.service.gov.uk/company/03385409/officers EFTA00071497 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
2 mentions1 same-page
Page ?Same page
formation.service.gov.uk/company/03385409/officers EFTA00067012 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
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2 mentions1 same-page
Page ?Same page
formation.service.gov.uk/company/03385409/officers EFTA00066462 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
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2 mentions1 same-page
Page ?Same page
date.company-information.service.gov.uk/company/03385409/officers AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
2 mentions1 same-page
Page ?Same page
formation.service.gov.uk/company/03385409/officers EFTA00104476 AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Officers (free information from Companies House) AUTOMATED SECURITIES CLEARANCE (EUROPE) LIMITED - Free company information from Companies House including registered office address, filing histor
a prize: Mr Kamensky's freedom. That's BEFORE properly classification of Naked short fails NITE/VIRT KNOWINGLY books as fraud assets: receivable. Mr Blostein, I remember a NITE/VIRT earnings call not to long ago where you made a direct correlation between NITE OTCM share volumes and NITE trading profits.
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Mutual Connections (42)
Entities connected to both Companies House and Mr Blostein
CD
Chris Dilorio
PERSON35 w/ Companies·30 w/ Mr
KA
Kamensky
PERSON28 w/ Companies·30 w/ Mr
Marc Rich
PERSON36 w/ Companies·12 w/ Mr
Clayton
LOCATION34 w/ Companies·10 w/ Mr
HU
Hutchins
PERSON33 w/ Companies·8 w/ Mr
Blackstone
ORGANIZATION33 w/ Companies·8 w/ Mr
Adena Friedman
PERSON33 w/ Companies·8 w/ Mr
Silver Lake
ORGANIZATION33 w/ Companies·8 w/ Mr
Glenn Hutchins
PERSON33 w/ Companies·8 w/ Mr
N Island
LOCATION33 w/ Companies·8 w/ Mr
North Island
LOCATION33 w/ Companies·8 w/ Mr
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Companies·8 w/ Mr
Jay Clayton
PERSON33 w/ Companies·8 w/ Mr
SunGard
ORGANIZATION33 w/ Companies·8 w/ Mr
AB
Alexander Blostein
PERSON16 w/ Companies·25 w/ Mr
Knight/KCG
ORGANIZATION16 w/ Companies·25 w/ Mr
Russian Mirror
ORGANIZATION33 w/ Companies·8 w/ Mr
Steve Schwarzman
PERSON33 w/ Companies·8 w/ Mr
Neiman
ORGANIZATION24 w/ Companies·16 w/ Mr
DK
Dan Kamensky
PERSON28 w/ Companies·12 w/ Mr