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Document Mentions (4 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
much ONGOING. Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00069208 PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massiv
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
much ONGOING. Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00070574 PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massiv
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
much ONGOING. Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00070628 PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massiv
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
much ONGOING. Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00071441 PS: I'm sure everyone on this email is acutely aware of the BLATANT and EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massiv
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Mutual Connections (57)
Entities connected to both Russian Mirror and BLATANT
CD
Chris Dilorio
PERSON135 w/ Russian·14 w/ BLATANT
Clayton
LOCATION134 w/ Russian·4 w/ BLATANT
Marc Rich
PERSON129 w/ Russian·4 w/ BLATANT
MC
McKessy
PERSON106 w/ Russian·14 w/ BLATANT
CR
Crede
PERSON106 w/ Russian·14 w/ BLATANT
CH
Carl Hoecker
PERSON104 w/ Russian·2 w/ BLATANT
Donald Trump
PERSON104 w/ Russian·2 w/ BLATANT
Credit Suisse
ORGANIZATION103 w/ Russian·2 w/ BLATANT
Denver
LOCATION102 w/ Russian·2 w/ BLATANT
Bernie Madoff
PERSON102 w/ Russian·2 w/ BLATANT
IG Hoecker
ORGANIZATION102 w/ Russian·2 w/ BLATANT
J. Robert Oppenheimer
PERSON102 w/ Russian·2 w/ BLATANT
RT
Robin Traxler
PERSON102 w/ Russian·2 w/ BLATANT
Berger Montague
ORGANIZATION101 w/ Russian·2 w/ BLATANT
JA
Janey
PERSON36 w/ Russian·14 w/ BLATANT
CH
Christopher
PERSON44 w/ Russian·5 w/ BLATANT
KA
Kamensky
PERSON34 w/ Russian·7 w/ BLATANT
Blackstone
ORGANIZATION34 w/ Russian·4 w/ BLATANT
Silver Lake
ORGANIZATION33 w/ Russian·4 w/ BLATANT
HU
Hutchins
PERSON33 w/ Russian·4 w/ BLATANT