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Document Mentions (3 shared documents)
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individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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
individuals/entities that were also related to another OTCM shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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
tities that were also related to another OTCM EFTA00070671 shell in the OpCo/Gibraltar complaint as well as my Knight TCR: AppTech. Offices in the Woodlands TX and Boca Raton. AND very much up and running today. SHOCKING. The SEC OpCo/Gibraltar complaint is based on the FINRA complaint. That is absolutely
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 Woodlands TX and SEC/Jefferies/Handler/Cifu et al VIRT
CH
Carl Hoecker
PERSON101 w/ Woodlands·5 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON101 w/ Woodlands·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Woodlands·5 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Michael Cohen
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON100 w/ Woodlands·4 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
RU
Rubin
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Woodlands·3 w/ SEC/Jefferies/Handler/Cifu