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ompany Charged in Manhattan Federal Court with scheme to defraud investors" EFTA00070241 let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
ommunications Company Charged in Manhattan Federal Court with scheme to defraud investors" let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
ompany Charged in Manhattan Federal Court with scheme to defraud investors" EFTA00065120 let's take a deeper dive into the money laundering shell FTE Networks fka Beacon Enterprise Solutions, Galaxy Specialities Inc, Suncrest Global Energy EDGAR Search Results (sec.gov) The FTE/Beacon 2016 SEC reviewed
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
Entities connected to both FTE Networks and Dougie "Mr Transparency" Cifu"
Chris Dilorio
PERSONBerger Montague
ORGANIZATIONPasquinelli
PERSONNorberg
PERSON
Clayton
LOCATIONMcKessy
PERSON
Donald Trump
PERSON
Michael Milken
PERSON
Goldman Sachs
ORGANIZATION
Supreme Court
ORGANIZATIONKevin Goodman
PERSONGensler
PERSONChristopher J DiIorio
PERSON
Wilbur Ross
PERSONKramer
PERSON
Michigan
LOCATION
United Kingdom
LOCATION
Frankfurt
LOCATIONSchultz
PERSON
Norway
LOCATION