Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
tely did just that. Prior to retaining I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimat
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
id just that. Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimat
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
id just that. Prior to retaining Berger I had filed an award application for the UBS Reg Sho complaint. In my submission and my correspondence with Mckessy/OWB I made the claim based on OWB permissible rules to "open a new line of inquiry". One that would link the trading activity detailed in my ultimat
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 Mckessy and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON107 w/ Mckessy·5 w/ SEC/Jefferies/Handler/Cifu
BBH AML
ORGANIZATION107 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION107 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON106 w/ Mckessy·4 w/ SEC/Jefferies/Handler/Cifu
SEC NY
ORGANIZATION107 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON106 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON106 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Mckessy·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Mckessy·5 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Mckessy·3 w/ SEC/Jefferies/Handler/Cifu