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2 mentions1 same-page
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ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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
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ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00070253 "NALR is a shell company...." Full stop. N
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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
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ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00069760 "NALR is a shell company...." Full stop. N
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00072013 "NALR is a shell company...." Full stop. N
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00091119 "NALR is a shell company...." Full stop. N
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00087436 "NALR is a shell company...." Full stop. N
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
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" EFTA00065132 "NALR is a shell company...." Full stop. N
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
Sponsored
2 mentions1 same-page
Page ?Same page
ich one of you will be the lucky recipient of still MORE SEC fraud on your courts? Complaint - OFER ABARBANEL (sec.gov) As is SOP for the SEC More OMMISSIONS than submissions EDGAR Search Results (sec.gov) per the Welshans et al SEC "complaint" "NALR is a shell company...." Full stop. NALR/Alaska/New
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 (281)
Entities connected to both OMMISSIONS and Dougie "Mr Transparency" Cifu"
CD
Chris Dilorio
PERSON24 w/ OMMISSIONS·26 w/ Dougie
Clayton
LOCATION21 w/ OMMISSIONS·26 w/ Dougie
NO
Norberg
PERSON20 w/ OMMISSIONS·26 w/ Dougie
Berger Montague
ORGANIZATION20 w/ OMMISSIONS·26 w/ Dougie
PA
Pasquinelli
PERSON20 w/ OMMISSIONS·26 w/ Dougie
MC
McKessy
PERSON12 w/ OMMISSIONS·26 w/ Dougie
Whinstone US, Inc.
ORGANIZATION21 w/ OMMISSIONS·15 w/ Dougie
Julius Baer
ORGANIZATION21 w/ OMMISSIONS·15 w/ Dougie
Whinstone
ORGANIZATION21 w/ OMMISSIONS·15 w/ Dougie
United Kingdom
LOCATION21 w/ OMMISSIONS·15 w/ Dougie
Riot Blockchain
ORGANIZATION21 w/ OMMISSIONS·15 w/ Dougie
Frankfurt
LOCATION21 w/ OMMISSIONS·15 w/ Dougie
Charts
ORGANIZATION21 w/ OMMISSIONS·15 w/ Dougie
SC
Schultz
PERSON21 w/ OMMISSIONS·15 w/ Dougie
Norway
LOCATION21 w/ OMMISSIONS·15 w/ Dougie
Alaska
LOCATION24 w/ OMMISSIONS·12 w/ Dougie
Wilbur Ross
PERSON21 w/ OMMISSIONS·15 w/ Dougie
Fjords
LOCATION21 w/ OMMISSIONS·15 w/ Dougie
COO Abbate
ORGANIZATION24 w/ OMMISSIONS·12 w/ Dougie
Old Fort/Mosaic Ltd
ORGANIZATION24 w/ OMMISSIONS·12 w/ Dougie