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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financi
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Mutual Connections (167)
Entities connected to both Knight Capital and Virtu Financial Inc
CD
Chris Dilorio
PERSON134 w/ Knight·75 w/ Virtu
NO
Norberg
PERSON127 w/ Knight·36 w/ Virtu
JS
Joshua Sason
PERSON105 w/ Knight·57 w/ Virtu
the Securities and Exchange Commission
ORGANIZATION114 w/ Knight·40 w/ Virtu
MC
McKessy
PERSON112 w/ Knight·40 w/ Virtu
Julie K. Brown
PERSON126 w/ Knight·15 w/ Virtu
JK
Justin W. Keener
PERSON105 w/ Knight·28 w/ Virtu
George W. Bush
PERSON105 w/ Knight·28 w/ Virtu
KCG/Knight
ORGANIZATION105 w/ Knight·28 w/ Virtu
Justin Trudeau
PERSON105 w/ Knight·28 w/ Virtu
JMJ Financial
ORGANIZATION104 w/ Knight·28 w/ Virtu
Jared Kushner
PERSON101 w/ Knight·31 w/ Virtu
PE
Peirce
PERSON121 w/ Knight·6 w/ Virtu
Berger Montague
ORGANIZATION119 w/ Knight·7 w/ Virtu
JA
Janey
PERSON110 w/ Knight·14 w/ Virtu
NewLead
ORGANIZATION100 w/ Knight·14 w/ Virtu
JMJ/Keener
ORGANIZATION100 w/ Knight·14 w/ Virtu
JO
Joyce
PERSON100 w/ Knight·4 w/ Virtu
CH
Christopher
PERSON61 w/ Knight·19 w/ Virtu
Michael Milken
PERSON22 w/ Knight·52 w/ Virtu