Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
2 mentions1 same-page
Page ?Same page
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
in Cemtrex,Vicon etc ? From the carefully constructed Best,Mehrban, SEC NY complaint the track record clearly points to Mehraban Paul Weiss mentor Dougie Large and Knight/KCG/VIRT: NITE. and NOT the "penny stock trading fairies". A page out of the BBH AML complaint as well as the UBS and Opco corrupt SEC p
Sponsored
Mutual Connections (230)
Entities connected to both Knight Capital and Dougie Large
CD
Chris Dilorio
PERSON134 w/ Knight·16 w/ Dougie
NO
Norberg
PERSON127 w/ Knight·16 w/ Dougie
Julie K. Brown
PERSON126 w/ Knight·3 w/ Dougie
Berger Montague
ORGANIZATION119 w/ Knight·10 w/ Dougie
PE
Peirce
PERSON121 w/ Knight·3 w/ Dougie
BE
Berger
PERSON116 w/ Knight·5 w/ Dougie
J. Robert Oppenheimer
PERSON103 w/ Knight·16 w/ Dougie
MC
McKessy
PERSON112 w/ Knight·4 w/ Dougie
Jared Kushner
PERSON101 w/ Knight·3 w/ Dougie
The Financial Crimes Enforcement Network
ORGANIZATION76 w/ Knight·5 w/ Dougie
CH
Christopher
PERSON61 w/ Knight·6 w/ Dougie
DB
Dick Best
PERSON24 w/ Knight·16 w/ Dougie
PA
Pasquinelli
PERSON20 w/ Knight·16 w/ Dougie
Supreme Court
ORGANIZATION18 w/ Knight·16 w/ Dougie
Donald Trump
PERSON24 w/ Knight·10 w/ Dougie
Brown Brothers Harriman
ORGANIZATION26 w/ Knight·3 w/ Dougie
Cyprus
LOCATION26 w/ Knight·3 w/ Dougie
GE
Gensler
PERSON21 w/ Knight·8 w/ Dougie
Clayton
LOCATION25 w/ Knight·3 w/ Dougie
SEC NY
ORGANIZATION12 w/ Knight·16 w/ Dougie