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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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (85)
Entities connected to both Market Statistics - Equity Trading Data and NETE Miami
CD
Chris Dilorio
PERSON60 w/ Market·4 w/ NETE
Michael Milken
PERSON43 w/ Market·4 w/ NETE
Gruntal
ORGANIZATION43 w/ Market·4 w/ NETE
NO
Norberg
PERSON32 w/ Market·4 w/ NETE
MH
Ms Hodgman/Strzok
PERSON28 w/ Market·4 w/ NETE
Charts
ORGANIZATION27 w/ Market·4 w/ NETE
LB
Leon Black
PERSON25 w/ Market·4 w/ NETE
Sullivan Cromwell
ORGANIZATION25 w/ Market·4 w/ NETE
Bloomberg L.P.
ORGANIZATION25 w/ Market·4 w/ NETE
JA
Janey
PERSON25 w/ Market·4 w/ NETE
Michael Cohen
PERSON22 w/ Market·4 w/ NETE
OTCQX
ORGANIZATION21 w/ Market·4 w/ NETE
Goldman Sachs
ORGANIZATION15 w/ Market·4 w/ NETE
Griffin
PERSON14 w/ Market·4 w/ NETE
GG
Gordon Gekko
PERSON12 w/ Market·4 w/ NETE
GI
Gibson
PERSON10 w/ Market·4 w/ NETE
HU
Hutchins
PERSON9 w/ Market·4 w/ NETE
RE
Redditt
PERSON9 w/ Market·4 w/ NETE
Jeffrey Epstein
PERSON9 w/ Market·4 w/ NETE
SEC FILINGS
ORGANIZATION9 w/ Market·4 w/ NETE