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Document Mentions (4 shared documents)
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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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
2 mentions1 same-page
Page ?Same page
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
own, EFTA00070226 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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
t. As I have shown, MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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2 mentions1 same-page
Page ?Same page
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
own, EFTA00065105 MANY within the SEC had my information. Including SEC NY. Which is why the SEC corruptly moved the handling of the complaint to the SEC LA. While never bringing ANY individual complaints against UBS San Diego brokers. The UBS trading activity: My information UBS acknowledged in the com
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Mutual Connections (288)
Entities connected to both McKessy and the SEC LA
CD
Chris Dilorio
PERSON337 w/ McKessy·16 w/ the
Jared Kushner
PERSON294 w/ McKessy·3 w/ the
BE
Berger
PERSON262 w/ McKessy·5 w/ the
Berger Montague
ORGANIZATION230 w/ McKessy·10 w/ the
J. Robert Oppenheimer
PERSON208 w/ McKessy·16 w/ the
Donald Trump
PERSON203 w/ McKessy·10 w/ the
Michael Milken
PERSON205 w/ McKessy·5 w/ the
CH
Carl Hoecker
PERSON199 w/ McKessy·7 w/ the
Clayton
LOCATION203 w/ McKessy·3 w/ the
NO
Norberg
PERSON184 w/ McKessy·16 w/ the
CR
Crede
PERSON197 w/ McKessy·3 w/ the
Gruntal
ORGANIZATION181 w/ McKessy·5 w/ the
MW
Martin Weinberg
PERSON181 w/ McKessy·5 w/ the
SA
Sater
PERSON167 w/ McKessy·5 w/ the
Julie K. Brown
PERSON146 w/ McKessy·3 w/ the
LB
Leon Black
PERSON146 w/ McKessy·3 w/ the
IG Hoecker
ORGANIZATION143 w/ McKessy·5 w/ the
SEC NY
ORGANIZATION127 w/ McKessy·16 w/ the
PE
Peizer
PERSON120 w/ McKessy·5 w/ the
CH
Christopher
PERSON118 w/ McKessy·6 w/ the