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Document Mentions (6 shared documents)
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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
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
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
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) EFTA00069979 FURTHER confirmation of ALL my extremely serious allegations. Since filing m
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
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
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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
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
2 mentions1 same-page
Page ?Same page
ts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in February 2020. Market Statistics - Equity Trading Data Monthly (finra.org) What was the Hodgman/Strzok et al SEC response: let's suspend 15 already dark shells. WOW! What a pathetic attempt to actually
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
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
olding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegations. Since filing my TCR with Berg
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Mutual Connections (87)
Entities connected to both Market Statistics - Equity Trading Data and Knight Capital Americas LLC
CD
Chris Dilorio
PERSON60 w/ Market·6 w/ Knight
Gruntal
ORGANIZATION43 w/ Market·6 w/ Knight
Michael Milken
PERSON43 w/ Market·6 w/ Knight
NO
Norberg
PERSON32 w/ Market·6 w/ Knight
MH
Ms Hodgman/Strzok
PERSON28 w/ Market·6 w/ Knight
JA
Janey
PERSON25 w/ Market·6 w/ Knight
Charts
ORGANIZATION27 w/ Market·4 w/ Knight
Bloomberg L.P.
ORGANIZATION25 w/ Market·6 w/ Knight
LB
Leon Black
PERSON25 w/ Market·6 w/ Knight
Sullivan Cromwell
ORGANIZATION25 w/ Market·6 w/ Knight
Michael Cohen
PERSON22 w/ Market·6 w/ Knight
OTCQX
ORGANIZATION21 w/ Market·4 w/ Knight
LA
Laney
PERSON21 w/ Market·3 w/ Knight
Goldman Sachs
ORGANIZATION15 w/ Market·6 w/ Knight
Griffin
PERSON14 w/ Market·6 w/ Knight
GG
Gordon Gekko
PERSON12 w/ Market·6 w/ Knight
GI
Gibson
PERSON10 w/ Market·6 w/ Knight
Viola
PERSON9 w/ Market·6 w/ Knight
HU
Hutchins
PERSON9 w/ Market·6 w/ Knight
SEC FILINGS
ORGANIZATION9 w/ Market·6 w/ Knight