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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results ( ggs) So again: "SEC c
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (s goy) So again: "SEC
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
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2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.goy) So again: "SE
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.goy) So again: "SE
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
2 mentions1 same-page
Page ?Same page
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
rrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc in December 2019. The corresponding revenue associated with this "acquisition" must be significant. But,
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Mutual Connections (41)
Entities connected to both NYDFS and US Home Rentals
Atalaya
LOCATION17 w/ NYDFS·7 w/ US
Nochum
LOCATION17 w/ NYDFS·7 w/ US
Naples
LOCATION17 w/ NYDFS·7 w/ US
AS
Antoni Szkaradek
PERSON17 w/ NYDFS·7 w/ US
BG
Baruch Greenberg
PERSON17 w/ NYDFS·7 w/ US
BS
Benny Silberstein
PERSON17 w/ NYDFS·7 w/ US
MW
Martin Weinberg
PERSON17 w/ NYDFS·7 w/ US
Michael Milken
PERSON17 w/ NYDFS·7 w/ US
Vision
ORGANIZATION17 w/ NYDFS·7 w/ US
CD
Chris Dilorio
PERSON17 w/ NYDFS·7 w/ US
Denver
LOCATION17 w/ NYDFS·7 w/ US
Virtu
ORGANIZATION17 w/ NYDFS·7 w/ US
Berger Montague
ORGANIZATION17 w/ NYDFS·7 w/ US
AG
Ace Greenberg
PERSON17 w/ NYDFS·7 w/ US
Iliad Research and Trading
ORGANIZATION17 w/ NYDFS·7 w/ US
Tonaquint, Inc.
ORGANIZATION17 w/ NYDFS·7 w/ US
Gruntal
ORGANIZATION17 w/ NYDFS·7 w/ US
JF
John M. Fife
PERSON17 w/ NYDFS·7 w/ US
SA
Sater
PERSON17 w/ NYDFS·7 w/ US
NG
Nochum Greenberg
PERSON16 w/ NYDFS·7 w/ US