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Document Mentions (3 shared documents)
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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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
2 mentions1 same-page
Page ?Same page
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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
2 mentions1 same-page
Page ?Same page
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
Knight TCR & Appendix Janey, Hoecker et al SEC criminal obstruction virtually real time. https://www.sec.gov/news/press-release/2020-178 SEC.gov SEC Charges Interactive Brokers With Repeatedly Failing to File Suspicious Activity Reports The Securities and Exchange Commission today announced that Interactive Brokers LLC will pay
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Mutual Connections (13)
Entities connected to both Ms Mehraban NITE and SEC Charges Interactive Brokers With
Jay Clayton
PERSON46 w/ Ms·3 w/ SEC
CD
Chris Dilorio
PERSON46 w/ Ms·3 w/ SEC
JA
Janey
PERSON46 w/ Ms·3 w/ SEC
CH
Carl Hoecker
PERSON46 w/ Ms·3 w/ SEC
DO
Dougie
PERSON46 w/ Ms·3 w/ SEC
ME
Mehraban
PERSON46 w/ Ms·3 w/ SEC
Paul, Weiss
ORGANIZATION45 w/ Ms·3 w/ SEC
LM
Lara Shalov Mehraban
PERSON45 w/ Ms·3 w/ SEC
DC
Dougie "Large" Cifu
PERSON45 w/ Ms·3 w/ SEC
Knight/KCG/VIRT
ORGANIZATION44 w/ Ms·3 w/ SEC
the Securities and Exchange Commission
ORGANIZATION41 w/ Ms·3 w/ SEC
D"
Dougie "Large
PERSON29 w/ Ms·2 w/ SEC
DC
Dougie Cifu
PERSON27 w/ Ms·2 w/ SEC