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Document Mentions (9 shared documents)
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1.592386/
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivegedgar/data/1592386/00
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
Sponsored
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
Sponsored
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archives/edgar/data/1592386/0
2 mentions1 same-page
Page ?Same page
NITE was a natural fit. Money laundering on a MASSIVE scale. Algos and OTCM shells are very complimentary money laundering vehicles. Not to mention: Russian Mirror trades: RU ADR's trade OTCM Pinks as well. The KCG 1Q2014 astronomical increase in OTCM volumes. Expunged from SEC reviewed filings. Attached on pr
ulted in a VERY nice plea deal for Mr Kamensky. Yet, the very same information has amounted to no real investigation by the SEC whatsoever. Today, VIRT/NITE reported Q4 2020 and full year 2020 results. The balance sheet fraud is abundantly evident STILL. https://www.sec.gov/Archivesiedgar/data/1.592386/
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Mutual Connections (39)
Entities connected to both Russian Mirror and VIRT/NITE
CD
Chris Dilorio
PERSON135 w/ Russian·14 w/ VIRT/NITE
Clayton
LOCATION134 w/ Russian·9 w/ VIRT/NITE
Marc Rich
PERSON129 w/ Russian·9 w/ VIRT/NITE
Jefferies
ORGANIZATION107 w/ Russian·3 w/ VIRT/NITE
CH
Christopher
PERSON44 w/ Russian·5 w/ VIRT/NITE
KA
Kamensky
PERSON34 w/ Russian·14 w/ VIRT/NITE
Blackstone
ORGANIZATION34 w/ Russian·9 w/ VIRT/NITE
Glenn Hutchins
PERSON33 w/ Russian·9 w/ VIRT/NITE
Companies House
ORGANIZATION33 w/ Russian·9 w/ VIRT/NITE
N Island
LOCATION33 w/ Russian·9 w/ VIRT/NITE
Steve Schwarzman
PERSON33 w/ Russian·9 w/ VIRT/NITE
Jay Clayton
PERSON33 w/ Russian·9 w/ VIRT/NITE
Adena Friedman
PERSON33 w/ Russian·9 w/ VIRT/NITE
North Island
LOCATION33 w/ Russian·9 w/ VIRT/NITE
HU
Hutchins
PERSON33 w/ Russian·9 w/ VIRT/NITE
Silver Lake
ORGANIZATION33 w/ Russian·9 w/ VIRT/NITE
Otkritie Capital (Otkritie
ORGANIZATION33 w/ Russian·9 w/ VIRT/NITE
SunGard
ORGANIZATION33 w/ Russian·9 w/ VIRT/NITE
Otkritie Capital
ORGANIZATION32 w/ Russian·9 w/ VIRT/NITE
DK
Dan Kamensky
PERSON28 w/ Russian·9 w/ VIRT/NITE