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Document Mentions (6 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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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.
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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Mutual Connections (87)
Entities connected to both SEC FILINGS and Broadcort/Merrill
Bloomberg L.P.
ORGANIZATION9 w/ SEC·11 w/ Broadcort/Merrill
CD
Chris Dilorio
PERSON9 w/ SEC·11 w/ Broadcort/Merrill
Griffin
PERSON8 w/ SEC·11 w/ Broadcort/Merrill
DTCC/NSCC
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
Self Clear
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
BoNY Mellon
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
Pershing
LOCATION6 w/ SEC·11 w/ Broadcort/Merrill
Autranet/Pershing
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
First Equitable
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
Mellon
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
KG
Ken Griffin's
PERSON6 w/ SEC·11 w/ Broadcort/Merrill
JO
Joyce
PERSON6 w/ SEC·11 w/ Broadcort/Merrill
CS First Boston
ORGANIZATION6 w/ SEC·11 w/ Broadcort/Merrill
AU
Autranet
PERSON6 w/ SEC·11 w/ Broadcort/Merrill
KG
Ken F'n Griffin
PERSON6 w/ SEC·11 w/ Broadcort/Merrill
HU
Hutchins
PERSON9 w/ SEC·7 w/ Broadcort/Merrill
Social Media - Bloomberg
ORGANIZATION8 w/ SEC·8 w/ Broadcort/Merrill
Pershing/BoNY Mellon
ORGANIZATION6 w/ SEC·10 w/ Broadcort/Merrill
MH
Melissa Hodgman
PERSON8 w/ SEC·8 w/ Broadcort/Merrill
Viola
PERSON9 w/ SEC·6 w/ Broadcort/Merrill