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Document Mentions (9 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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349• New York Banking Law Article 12-D• New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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
I STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D; New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12)• New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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
! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq; New York Executive Law § 63(12); New York General Business Law ("GBL") § 349; New York Banking Law Article 12-D• New
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Mutual Connections (237)
Entities connected to both Knight Capital and the Consumer Financial Protection
CD
Chris Dilorio
PERSON134 w/ Knight·19 w/ the
NO
Norberg
PERSON127 w/ Knight·12 w/ the
Berger Montague
ORGANIZATION119 w/ Knight·16 w/ the
Julie K. Brown
PERSON126 w/ Knight·9 w/ the
PE
Peirce
PERSON121 w/ Knight·9 w/ the
BE
Berger
PERSON116 w/ Knight·12 w/ the
the Securities and Exchange Commission
ORGANIZATION114 w/ Knight·5 w/ the
MC
McKessy
PERSON112 w/ Knight·3 w/ the
J. Robert Oppenheimer
PERSON103 w/ Knight·5 w/ the
Jared Kushner
PERSON101 w/ Knight·2 w/ the
The Financial Crimes Enforcement Network
ORGANIZATION76 w/ Knight·12 w/ the
CH
Christopher
PERSON61 w/ Knight·3 w/ the
Michael Milken
PERSON22 w/ Knight·16 w/ the
the SDNY Courts
ORGANIZATION20 w/ Knight·17 w/ the
Donald Trump
PERSON24 w/ Knight·12 w/ the
DB
Dick Best
PERSON24 w/ Knight·12 w/ the
Brown Brothers Harriman
ORGANIZATION26 w/ Knight·9 w/ the
Cyprus
LOCATION26 w/ Knight·9 w/ the
Clayton
LOCATION25 w/ Knight·9 w/ the
Old Fort/Mosaic Ltd
ORGANIZATION24 w/ Knight·9 w/ the