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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
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
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
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
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
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
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
nd EGREGIOUS SEC facilitated trading activity in ANOTHER "payment processor": AQR/Oleg Firer WireCard etc now Bankrupt Coda/China Qiantu EV massive SEC/Clayton/Sull Crom fraud known as Net Element :NETE Massive volume. No PUBLISHED PR's. No SEC filings. Just up 20% in 2 days. What do you expect from an SEC Chair who
Sponsored
Mutual Connections (57)
Entities connected to both Russian Mirror and SEC/Clayton/Sull Crom
CD
Chris Dilorio
PERSON135 w/ Russian·14 w/ SEC/Clayton/Sull
Clayton
LOCATION134 w/ Russian·4 w/ SEC/Clayton/Sull
Marc Rich
PERSON129 w/ Russian·4 w/ SEC/Clayton/Sull
MC
McKessy
PERSON106 w/ Russian·14 w/ SEC/Clayton/Sull
CR
Crede
PERSON106 w/ Russian·14 w/ SEC/Clayton/Sull
CH
Carl Hoecker
PERSON104 w/ Russian·2 w/ SEC/Clayton/Sull
Donald Trump
PERSON104 w/ Russian·2 w/ SEC/Clayton/Sull
Credit Suisse
ORGANIZATION103 w/ Russian·2 w/ SEC/Clayton/Sull
Denver
LOCATION102 w/ Russian·2 w/ SEC/Clayton/Sull
Bernie Madoff
PERSON102 w/ Russian·2 w/ SEC/Clayton/Sull
IG Hoecker
ORGANIZATION102 w/ Russian·2 w/ SEC/Clayton/Sull
J. Robert Oppenheimer
PERSON102 w/ Russian·2 w/ SEC/Clayton/Sull
RT
Robin Traxler
PERSON102 w/ Russian·2 w/ SEC/Clayton/Sull
Berger Montague
ORGANIZATION101 w/ Russian·2 w/ SEC/Clayton/Sull
JA
Janey
PERSON36 w/ Russian·14 w/ SEC/Clayton/Sull
CH
Christopher
PERSON44 w/ Russian·5 w/ SEC/Clayton/Sull
KA
Kamensky
PERSON34 w/ Russian·7 w/ SEC/Clayton/Sull
Blackstone
ORGANIZATION34 w/ Russian·4 w/ SEC/Clayton/Sull
Silver Lake
ORGANIZATION33 w/ Russian·4 w/ SEC/Clayton/Sull
HU
Hutchins
PERSON33 w/ Russian·4 w/ SEC/Clayton/Sull