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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
CA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets I Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
CA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com, Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
2 mentions1 same-page
Page ?Same page
PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets j Official site of OTCQX, OTCQB and Pink Markets Get Stock & Bond Quotes, Trade Prices, Charts, Financials and Company News & Information for OTCQX, OTCQB and Pink
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both OTCQX and Knight/KCG:NITE
Michael Milken
PERSON42 w/ OTCQX·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION42 w/ OTCQX·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON42 w/ OTCQX·4 w/ Knight/KCG:NITE
JA
Janey
PERSON42 w/ OTCQX·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION37 w/ OTCQX·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION36 w/ OTCQX·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION35 w/ OTCQX·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON35 w/ OTCQX·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION21 w/ OTCQX·4 w/ Knight/KCG:NITE
Data Monthly
ORGANIZATION23 w/ OTCQX·2 w/ Knight/KCG:NITE
LB
Leon Black
PERSON19 w/ OTCQX·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON18 w/ OTCQX·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON9 w/ OTCQX·4 w/ Knight/KCG:NITE
UR
Urban
PERSON8 w/ OTCQX·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON8 w/ OTCQX·4 w/ Knight/KCG:NITE
Viola
PERSON8 w/ OTCQX·4 w/ Knight/KCG:NITE
Kentucky
LOCATION5 w/ OTCQX·4 w/ Knight/KCG:NITE
RH/CDEL/Hedge
ORGANIZATION4 w/ OTCQX·4 w/ Knight/KCG:NITE
Fort Lauderdale
LOCATION4 w/ OTCQX·4 w/ Knight/KCG:NITE
Tony Blair
PERSON4 w/ OTCQX·4 w/ Knight/KCG:NITE