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Document Mentions (6 shared documents)
2 mentions1 same-page
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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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) EFTA00069979 FURTHER confirmation of
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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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.
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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Mutual Connections (87)
Entities connected to both SEC FILINGS and VIRTU Americas LLC
Bloomberg L.P.
ORGANIZATION9 w/ SEC·6 w/ VIRTU
CD
Chris Dilorio
PERSON9 w/ SEC·6 w/ VIRTU
RE
Redditt
PERSON9 w/ SEC·6 w/ VIRTU
GI
Gibson
PERSON9 w/ SEC·6 w/ VIRTU
Sullivan Cromwell
ORGANIZATION9 w/ SEC·6 w/ VIRTU
MH
Ms Hodgman/Strzok
PERSON9 w/ SEC·6 w/ VIRTU
NO
Norberg
PERSON9 w/ SEC·6 w/ VIRTU
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ SEC·6 w/ VIRTU
HU
Hutchins
PERSON9 w/ SEC·6 w/ VIRTU
Viola
PERSON9 w/ SEC·6 w/ VIRTU
Goldman Sachs
ORGANIZATION9 w/ SEC·6 w/ VIRTU
Griffin
PERSON8 w/ SEC·6 w/ VIRTU
Social Media - Bloomberg
ORGANIZATION8 w/ SEC·6 w/ VIRTU
MH
Melissa Hodgman
PERSON8 w/ SEC·6 w/ VIRTU
JA
Janey
PERSON8 w/ SEC·6 w/ VIRTU
LB
Leon Black
PERSON7 w/ SEC·6 w/ VIRTU
BE
Berger
PERSON6 w/ SEC·7 w/ VIRTU
Knight Capital Americas LLC
ORGANIZATION6 w/ SEC·7 w/ VIRTU
FKA KCG Americas LLC
ORGANIZATION6 w/ SEC·7 w/ VIRTU
Jeffrey Epstein
PERSON7 w/ SEC·6 w/ VIRTU