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Document Mentions (5 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
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
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
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
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
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
Sponsored
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
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 www.sec.go
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
ved and reviewed registration https://www.sec.gov/Archives/edgar/data/1611746/000121390021022427/ea139707- fl scisparcltd.htm#a 009 www.sec.gov 20 Raul Wallenberg Street Tower A, Tel Aviv 6971916, Israel. Tel: (+972) (3) 610-3100 : Puglisi & Associates. 850 Library Ave., Suite 204. Newark, DE 19711 vii.vw.sec
Sponsored
Mutual Connections (146)
Entities connected to both Knight Capital and Raul Wallenberg
CD
Chris Dilorio
PERSON134 w/ Knight·19 w/ Raul
NO
Norberg
PERSON127 w/ Knight·6 w/ Raul
Julie K. Brown
PERSON126 w/ Knight·5 w/ Raul
the Securities and Exchange Commission
ORGANIZATION114 w/ Knight·16 w/ Raul
PE
Peirce
PERSON121 w/ Knight·5 w/ Raul
Berger Montague
ORGANIZATION119 w/ Knight·6 w/ Raul
George W. Bush
PERSON105 w/ Knight·17 w/ Raul
KCG/Knight
ORGANIZATION105 w/ Knight·17 w/ Raul
Justin Trudeau
PERSON105 w/ Knight·17 w/ Raul
JS
Joshua Sason
PERSON105 w/ Knight·17 w/ Raul
JK
Justin W. Keener
PERSON105 w/ Knight·17 w/ Raul
JMJ Financial
ORGANIZATION104 w/ Knight·17 w/ Raul
MC
McKessy
PERSON112 w/ Knight·6 w/ Raul
Donald Trump
PERSON24 w/ Knight·19 w/ Raul
Michael Milken
PERSON22 w/ Knight·19 w/ Raul
MW
Martin Weinberg
PERSON15 w/ Knight·19 w/ Raul
Gruntal
ORGANIZATION15 w/ Knight·19 w/ Raul
SA
Sater
PERSON15 w/ Knight·19 w/ Raul
Supreme Court
ORGANIZATION18 w/ Knight·14 w/ Raul
Cyprus
LOCATION26 w/ Knight·5 w/ Raul