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Document Mentions (4 shared documents)
2 mentions1 same-page
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the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to NITE for the
2 mentions1 same-page
Page ?Same page
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to NITE for the
2 mentions1 same-page
Page ?Same page
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to NITE for the
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2 mentions1 same-page
Page ?Same page
the transition period from to www.sec.gov Guess who has been the HWIN auditor since 2015? Fined/censured by PCAOB Liggett and Webb James Liggett/Martin Webb Microsoft Word - 105-2020-010-LW.docx (azureedge.net) Not the ONLY money laundering shells L/W CPA are involved in either Directory - Service Provi
NITE is and always has been a criminal entity. ILLEGAL NAKED SHORTING drives trading profits at NITE. ALWAYS has. Janey, please post Jay Clayton AND Ms Mehraban NITE conflict disclosures. No doubt, Dougie large will see this e mail the same way the grossly corrupt SEC has disclosed my information to NITE for the
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Mutual Connections (122)
Entities connected to both Martin Webb and Ms Mehraban NITE
CD
Chris Dilorio
PERSON38 w/ Martin·46 w/ Ms
JA
Janey
PERSON38 w/ Martin·46 w/ Ms
Jay Clayton
PERSON36 w/ Martin·46 w/ Ms
the Securities and Exchange Commission
ORGANIZATION33 w/ Martin·41 w/ Ms
Jared Kushner
PERSON38 w/ Martin·27 w/ Ms
Blackstone
ORGANIZATION38 w/ Martin·27 w/ Ms
Donald Trump
PERSON38 w/ Martin·27 w/ Ms
CH
Carl Hoecker
PERSON18 w/ Martin·46 w/ Ms
DO
Dougie
PERSON18 w/ Martin·46 w/ Ms
Virtu
ORGANIZATION35 w/ Martin·25 w/ Ms
ME
Mehraban
PERSON4 w/ Martin·46 w/ Ms
DC
Dougie "Large" Cifu
PERSON4 w/ Martin·45 w/ Ms
Paul, Weiss
ORGANIZATION4 w/ Martin·45 w/ Ms
LM
Lara Shalov Mehraban
PERSON4 w/ Martin·45 w/ Ms
Knight/KCG/VIRT
ORGANIZATION4 w/ Martin·44 w/ Ms
Michael Milken
PERSON38 w/ Martin·9 w/ Ms
DE Shaw
ORGANIZATION22 w/ Martin·25 w/ Ms
AF
Andrew Farkas
PERSON38 w/ Martin·8 w/ Ms
Clayton
LOCATION38 w/ Martin·8 w/ Ms
DC
Dougie Cifu
PERSON18 w/ Martin·27 w/ Ms