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Document Mentions (6 shared documents)
2 mentions1 same-page
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s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) EFTA00070375 As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core busin
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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2 mentions1 same-page
Page ?Same page
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
ll known to the SEC ILLEGAL activity which took place in 10021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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Mutual Connections (117)
Entities connected to both Market Statistics - Equity Trading Data and Cifu/NITE
CD
Chris Dilorio
PERSON60 w/ Market·7 w/ Cifu/NITE
Supreme Court
ORGANIZATION35 w/ Market·7 w/ Cifu/NITE
GE
Gensler
PERSON29 w/ Market·7 w/ Cifu/NITE
Samantha Power
PERSON28 w/ Market·7 w/ Cifu/NITE
NO
Norberg
PERSON32 w/ Market·2 w/ Cifu/NITE
MC
McKessy
PERSON27 w/ Market·7 w/ Cifu/NITE
MP
Ms Pasquinelli
PERSON31 w/ Market·3 w/ Cifu/NITE
SEC NY
ORGANIZATION25 w/ Market·7 w/ Cifu/NITE
Jared Kushner
PERSON24 w/ Market·7 w/ Cifu/NITE
Casetext
ORGANIZATION23 w/ Market·7 w/ Cifu/NITE
SW
Swain
PERSON21 w/ Market·4 w/ Cifu/NITE
CH
Christopher
PERSON19 w/ Market·5 w/ Cifu/NITE
CH
Carl Hoecker
PERSON18 w/ Market·4 w/ Cifu/NITE
Griffin
PERSON14 w/ Market·7 w/ Cifu/NITE
PE
Peizer
PERSON11 w/ Market·7 w/ Cifu/NITE
Berger Montague
ORGANIZATION11 w/ Market·4 w/ Cifu/NITE
CD
Chris DiIon
PERSON10 w/ Market·4 w/ Cifu/NITE
Hong Kong
LOCATION6 w/ Market·7 w/ Cifu/NITE
GLOBE NEWSWIRE
ORGANIZATION6 w/ Market·7 w/ Cifu/NITE
George Mitchell
PERSON6 w/ Market·7 w/ Cifu/NITE