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Document Mentions (6 shared documents)
2 mentions1 same-page
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2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
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2 mentions1 same-page
Page ?Same page
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
2 mentions1 same-page
Page ?Same page
2 of the 2019 SEC reviewed 10K below Cobblestone Ventures LLc is controlled by current CEO Michael Beys ANOTHER fraud note from convicted NY Felon Alexander Szkaradek also pg 52 of the SEC reviewed 2019 10K New York Sues S.C.-Based Lender Over Predatory Practices (nationalmortgageprofessional.com) New York Sues
14 KCG STAND ALONE OTCM share volumes 14.045 BILLION shares/day (My Letter to McKessy) NYSE/NASDAQ volumes: 862 MILLION shares/day So according to Dougie "Mr Transparency" Cifu" 1Q2021 average daily share volumes were roughly 13 billion shares per day: This number is LESS than KCG stand alone 1Q2014 share volumes of almost 15
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Mutual Connections (227)
Entities connected to both Alexander Szkaradek and Dougie "Mr Transparency" Cifu"
CD
Chris Dilorio
PERSON19 w/ Alexander·26 w/ Dougie
PA
Pasquinelli
PERSON16 w/ Alexander·26 w/ Dougie
Berger Montague
ORGANIZATION16 w/ Alexander·26 w/ Dougie
NO
Norberg
PERSON16 w/ Alexander·26 w/ Dougie
Clayton
LOCATION13 w/ Alexander·26 w/ Dougie
MC
McKessy
PERSON7 w/ Alexander·26 w/ Dougie
Michael Milken
PERSON16 w/ Alexander·14 w/ Dougie
GE
Gensler
PERSON15 w/ Alexander·15 w/ Dougie
Donald Trump
PERSON16 w/ Alexander·14 w/ Dougie
CD
Christopher J DiIorio
PERSON6 w/ Alexander·23 w/ Dougie
Riot Blockchain
ORGANIZATION13 w/ Alexander·15 w/ Dougie
Michigan
LOCATION13 w/ Alexander·15 w/ Dougie
SC
Schultz
PERSON13 w/ Alexander·15 w/ Dougie
Whinstone Texas
ORGANIZATION13 w/ Alexander·15 w/ Dougie
United Kingdom
LOCATION13 w/ Alexander·15 w/ Dougie
Whinstone
ORGANIZATION13 w/ Alexander·15 w/ Dougie
PE
Peirce
PERSON13 w/ Alexander·15 w/ Dougie
Julius Baer
ORGANIZATION13 w/ Alexander·15 w/ Dougie
Whinstone US, Inc.
ORGANIZATION13 w/ Alexander·15 w/ Dougie
Frankfurt
LOCATION13 w/ Alexander·15 w/ Dougie