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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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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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
ion to begin with. FREE MONEY. Converted into worthless certs. Converted into real money by criminal Broker Dealers/MM's like NITE,UBSS etc. Who is Ms Farris anyway? Ottens girlfriend? Because assigning $25,000 worth of fraud notes for $10,000 happens all the time in the real world of legitimate financial
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Mutual Connections (57)
Entities connected to both Russian Mirror and Ms Farris
CD
Chris Dilorio
PERSON135 w/ Russian·14 w/ Ms
Clayton
LOCATION134 w/ Russian·4 w/ Ms
Marc Rich
PERSON129 w/ Russian·4 w/ Ms
MC
McKessy
PERSON106 w/ Russian·14 w/ Ms
CR
Crede
PERSON106 w/ Russian·14 w/ Ms
CH
Carl Hoecker
PERSON104 w/ Russian·2 w/ Ms
Donald Trump
PERSON104 w/ Russian·2 w/ Ms
Credit Suisse
ORGANIZATION103 w/ Russian·2 w/ Ms
Denver
LOCATION102 w/ Russian·2 w/ Ms
Bernie Madoff
PERSON102 w/ Russian·2 w/ Ms
IG Hoecker
ORGANIZATION102 w/ Russian·2 w/ Ms
J. Robert Oppenheimer
PERSON102 w/ Russian·2 w/ Ms
RT
Robin Traxler
PERSON102 w/ Russian·2 w/ Ms
Berger Montague
ORGANIZATION101 w/ Russian·2 w/ Ms
JA
Janey
PERSON36 w/ Russian·14 w/ Ms
CH
Christopher
PERSON44 w/ Russian·5 w/ Ms
KA
Kamensky
PERSON34 w/ Russian·7 w/ Ms
Blackstone
ORGANIZATION34 w/ Russian·4 w/ Ms
Silver Lake
ORGANIZATION33 w/ Russian·4 w/ Ms
HU
Hutchins
PERSON33 w/ Russian·4 w/ Ms