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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both SEC FILINGS and Knight/KCG:NITE
Goldman Sachs
ORGANIZATION9 w/ SEC·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION9 w/ SEC·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
Viola
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
RE
Redditt
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
MH
Ms Hodgman/Strzok
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION9 w/ SEC·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON9 w/ SEC·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ SEC·4 w/ Knight/KCG:NITE
Social Media - Bloomberg
ORGANIZATION8 w/ SEC·4 w/ Knight/KCG:NITE
Griffin
PERSON8 w/ SEC·4 w/ Knight/KCG:NITE
JA
Janey
PERSON8 w/ SEC·4 w/ Knight/KCG:NITE
MH
Melissa Hodgman
PERSON8 w/ SEC·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON7 w/ SEC·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON7 w/ SEC·4 w/ Knight/KCG:NITE
RH/CDEL/Hedge
ORGANIZATION6 w/ SEC·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON6 w/ SEC·4 w/ Knight/KCG:NITE
Tony Blair
PERSON6 w/ SEC·4 w/ Knight/KCG:NITE