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s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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
s (sec.gov) Microsoft Word - WYCC 30 SEPT 2018 OTC FILING.FILED VERSION (otcmarkets.com) Worry Free not the only Lazar China 5$ laundering shell Hong Kong Winalite Group EDGAR Search Results (sec.gov) Not revoked by the grossly corrupt SEC after 10 years of no financial disclosures. Rather: voluntarily suspended b
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 Hong Kong Winalite Group and Ms Mehraban NITE
JA
Janey
PERSON37 w/ Hong·46 w/ Ms
CD
Chris Dilorio
PERSON37 w/ Hong·46 w/ Ms
Jay Clayton
PERSON36 w/ Hong·46 w/ Ms
the Securities and Exchange Commission
ORGANIZATION33 w/ Hong·41 w/ Ms
CH
Carl Hoecker
PERSON18 w/ Hong·46 w/ Ms
Jared Kushner
PERSON37 w/ Hong·27 w/ Ms
Blackstone
ORGANIZATION37 w/ Hong·27 w/ Ms
Donald Trump
PERSON37 w/ Hong·27 w/ Ms
DO
Dougie
PERSON18 w/ Hong·46 w/ Ms
Virtu
ORGANIZATION35 w/ Hong·25 w/ Ms
ME
Mehraban
PERSON4 w/ Hong·46 w/ Ms
LM
Lara Shalov Mehraban
PERSON4 w/ Hong·45 w/ Ms
DC
Dougie "Large" Cifu
PERSON4 w/ Hong·45 w/ Ms
Paul, Weiss
ORGANIZATION4 w/ Hong·45 w/ Ms
Knight/KCG/VIRT
ORGANIZATION4 w/ Hong·44 w/ Ms
DE Shaw
ORGANIZATION22 w/ Hong·25 w/ Ms
Michael Milken
PERSON37 w/ Hong·9 w/ Ms
Clayton
LOCATION37 w/ Hong·8 w/ Ms
DC
Dougie Cifu
PERSON18 w/ Hong·27 w/ Ms
AF
Andrew Farkas
PERSON37 w/ Hong·8 w/ Ms