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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
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M EFTA00070387 Do the math: IMDS did not have these common shares authoriz
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
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
y. Cifu is KNOWINGLY LYING Further: Recall: ANOTHER example of SEC corruption: the KCG 1Q2014 "astronomical" OTCM share volume metrics expunged by McKessy, Norberg, Pasquinelli, et al from the 1Q2014 10O: The KCG stand alone 1Q2014 10O: the basis of my March 2014 letter to McKessy with Berger Montague
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
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
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M Do the math: IMDS did not have these common shares authorized when the Via
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
Here's the Grable II amended corp details with The Florida SOS filed in conjunction with the Viable SPA ConvertTiffToPDF (sunbiz.org) 600 shares of Series M conversion rate: 147,282,723.12 shares of common per 1 share of Series M EFTA00070060 Do the math: IMDS did not have these common shares authoriz
Entities connected to both McKessy and Series M
Chris Dilorio
PERSON
Jared Kushner
PERSONBerger
PERSONBerger Montague
ORGANIZATION
J. Robert Oppenheimer
PERSON
Donald Trump
PERSONCarl Hoecker
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Michael Milken
PERSONNorberg
PERSONGruntal
ORGANIZATIONMartin Weinberg
PERSONSater
PERSONIG Hoecker
ORGANIZATIONSEC NY
ORGANIZATIONChristopher
PERSONPeizer
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Denver
LOCATIONBBH AML
ORGANIZATIONAri Glass
PERSONThe Financial Crimes Enforcement Network
ORGANIZATION