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Document Mentions (7 shared documents)
2 mentions1 same-page
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ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070379 Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was comm
2 mentions1 same-page
Page ?Same page
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
2 mentions1 same-page
Page ?Same page
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
Sponsored
2 mentions1 same-page
Page ?Same page
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciilOksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
2 mentions1 same-page
Page ?Same page
revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. EFTA00070049 My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) EFTA00070052 Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was comm
2 mentions1 same-page
Page ?Same page
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
Sponsored
2 mentions1 same-page
Page ?Same page
ltiples of the revenue generated by stand alone KCG/Knight doing "similar or less" volume. The quarter I refer to: 1Q2014. My "March 2014 letter to McKessy". Where ANOTHER massive ibcrease in OTCM share volumes occurred. AND where an immediate investigation SHOULD have been triggered. It did not. In fac
dgar/data/1360479/000136086508000043/sciil0ksbmarch312008.txt In 2009/2010, Stem Cell Therapy did a "financing" with Prolific Bag Man Terren Peizer: Socius Form S-1 (sec.gov) Rule 424b3 Filing (sec.gov) The SEC revoked the Stem Cell Therapy registration AFTER this massive fraud was committed in 2012.
Sponsored
Mutual Connections (117)
Entities connected to both McKessy and Socius
CD
Chris Dilorio
PERSON337 w/ McKessy·8 w/ Socius
Jared Kushner
PERSON294 w/ McKessy·7 w/ Socius
Berger Montague
ORGANIZATION230 w/ McKessy·4 w/ Socius
J. Robert Oppenheimer
PERSON208 w/ McKessy·2 w/ Socius
CH
Carl Hoecker
PERSON199 w/ McKessy·4 w/ Socius
NO
Norberg
PERSON184 w/ McKessy·2 w/ Socius
SEC NY
ORGANIZATION127 w/ McKessy·7 w/ Socius
PE
Peizer
PERSON120 w/ McKessy·8 w/ Socius
CH
Christopher
PERSON118 w/ McKessy·6 w/ Socius
BBH AML
ORGANIZATION105 w/ McKessy·2 w/ Socius
GE
Gensler
PERSON57 w/ McKessy·7 w/ Socius
Supreme Court
ORGANIZATION52 w/ McKessy·7 w/ Socius
Casetext
ORGANIZATION35 w/ McKessy·7 w/ Socius
Samantha Power
PERSON34 w/ McKessy·8 w/ Socius
Market Statistics - Equity Trading Data
ORGANIZATION27 w/ McKessy·6 w/ Socius
PA
Pasquinelli
PERSON29 w/ McKessy·2 w/ Socius
SW
Swain
PERSON18 w/ McKessy·4 w/ Socius
George Mitchell
PERSON13 w/ McKessy·8 w/ Socius
KR
Kramer
PERSON19 w/ McKessy·2 w/ Socius
DB
Dick Best
PERSON15 w/ McKessy·2 w/ Socius