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Document Mentions (5 shared documents)
2 mentions1 same-page
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E/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect The Balance sheet fraud shell game continues. https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm for the sell siders to
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
E/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect The Balance sheet fraud shell game continues. https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm for the sell siders to
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
E/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect The Balance sheet fraud shell game continues. https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm for the sell siders to
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
E/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect The Balance sheet fraud shell game continues. https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm for the sell siders to
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
E/VIRT just released 3Q2020 earnings. A direct result of a massive, ongoing, SEC facilitated fraud on the public the SEC is mandated to protect The Balance sheet fraud shell game continues. https://www.sec.gov/Archives/edgar/data/1592386/000110465920122134/tm2034848d1 ex99-1.htm for the sell siders to
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 (33)
Entities connected to both Balance and Mr Blostein
CD
Chris Dilorio
PERSON15 w/ Balance·30 w/ Mr
KA
Kamensky
PERSON14 w/ Balance·30 w/ Mr
AB
Alexander Blostein
PERSON9 w/ Balance·25 w/ Mr
RE
Repetto
PERSON5 w/ Balance·29 w/ Mr
Knight/KCG
ORGANIZATION9 w/ Balance·25 w/ Mr
CH
Christopher
PERSON9 w/ Balance·19 w/ Mr
Neiman
ORGANIZATION12 w/ Balance·16 w/ Mr
DK
Dan Kamensky
PERSON12 w/ Balance·12 w/ Mr
Marc Rich
PERSON12 w/ Balance·12 w/ Mr
Jefferies
ORGANIZATION2 w/ Balance·20 w/ Mr
Clayton
LOCATION12 w/ Balance·10 w/ Mr
FA
Fannon
PERSON2 w/ Balance·20 w/ Mr
Adena Friedman
PERSON12 w/ Balance·8 w/ Mr
Steve Schwarzman
PERSON12 w/ Balance·8 w/ Mr
Jay Clayton
PERSON12 w/ Balance·8 w/ Mr
Silver Lake
ORGANIZATION12 w/ Balance·8 w/ Mr
SunGard
ORGANIZATION12 w/ Balance·8 w/ Mr
Russian Mirror
ORGANIZATION12 w/ Balance·8 w/ Mr
Glenn Hutchins
PERSON12 w/ Balance·8 w/ Mr
Otkritie Capital
ORGANIZATION12 w/ Balance·8 w/ Mr