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Document Mentions (4 shared documents)
2 mentions1 same-page
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le screwing the whistleblower: ME. The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
le screwing the whistleblower: ME. The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
le screwing the whistleblower: ME. The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
2 mentions1 same-page
Page ?Same page
le screwing the whistleblower: ME. The FINRA OTCBB.com website is and always has been a complete and total fraud. As I have been saying for years Market Statistics - Equity Trading Data Monthly (finra.org) Tell me how "last month statistics:February - 2021" share volumes can be 100+ billion WHEN "ALL OTC share volumes" in February
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both Market Statistics - Equity Trading Data and Knight/KCG:NITE
CD
Chris Dilorio
PERSON60 w/ Market·4 w/ Knight/KCG:NITE
Michael Milken
PERSON43 w/ Market·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION43 w/ Market·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON32 w/ Market·4 w/ Knight/KCG:NITE
MH
Ms Hodgman/Strzok
PERSON28 w/ Market·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION27 w/ Market·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON25 w/ Market·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION25 w/ Market·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION25 w/ Market·4 w/ Knight/KCG:NITE
JA
Janey
PERSON25 w/ Market·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON22 w/ Market·4 w/ Knight/KCG:NITE
OTCQX
ORGANIZATION21 w/ Market·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION15 w/ Market·4 w/ Knight/KCG:NITE
Griffin
PERSON14 w/ Market·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON12 w/ Market·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON10 w/ Market·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON9 w/ Market·4 w/ Knight/KCG:NITE
RE
Redditt
PERSON9 w/ Market·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON9 w/ Market·4 w/ Knight/KCG:NITE
SEC FILINGS
ORGANIZATION9 w/ Market·4 w/ Knight/KCG:NITE