Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
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
2 mentions1 same-page
Page ?Same page
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
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
2 mentions1 same-page
Page ?Same page
urities fraud". The SEC Ability/Cambridge complaint was handled by Ansu Banerjee in the SECLA office. Milken/Mogilevich/BoNY money laundering entity Sinex: Debasish Banerjee. WHY did SECLA have jurisdiction over ABILF/Cambridge? Result: ABILF is very much up and running today. I believe this is the PH
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
Sponsored
Mutual Connections (100)
Entities connected to both Sinex and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON102 w/ Sinex·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON102 w/ Sinex·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Sinex·5 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON102 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Russian Mirror
ORGANIZATION102 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Drexel
ORGANIZATION102 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION102 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON102 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Sinex·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Sinex·3 w/ SEC/Jefferies/Handler/Cifu