3
Shared Docs
3
Same-Page
3 / 3
Mentions
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
ed tax evasion/money laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
money EFTA00070672 laundering shell. Also involved Credit Suisse and Deutsche Bank. Both Debevoise clients. Both involved in the tens of billions Russian Mirror trade scheme. In addition to Hanover/Magna a Milken related entity Crede: Run by Milken/Drexel/Obstruction of justice/Parking: Terren Peizer and his
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
Entities connected to both Russian Mirror and SEC/Jefferies/Handler/Cifu et al VIRT
Chris Dilorio
PERSON
Clayton
LOCATION
Marc Rich
PERSONJefferies
ORGANIZATIONCarl Hoecker
PERSONCrede
PERSONMcKessy
PERSON
Donald Trump
PERSONSEC HQ
ORGANIZATION
Michael Milken
PERSON
Credit Suisse
ORGANIZATION
Drexel
ORGANIZATION
Jared Kushner
PERSON
Mullen
PERSONNewLead
ORGANIZATION
Denver
LOCATIONBerger
PERSONMartin Weinberg
PERSONDavid Urban
PERSONMs Norberg
PERSON