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Document Mentions (4 shared documents)
2 mentions1 same-page
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SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
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2 mentions1 same-page
Page ?Same page
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
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Mutual Connections (85)
Entities connected to both Handler/JEF and Knight/KCG:NITE
Michael Milken
PERSON10 w/ Handler/JEF·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON10 w/ Handler/JEF·4 w/ Knight/KCG:NITE
JA
Janey
PERSON8 w/ Handler/JEF·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Viola
PERSON7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
UR
Urban
PERSON7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON7 w/ Handler/JEF·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
ME
Melvin
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
RH/CDEL/Hedge
ORGANIZATION6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Tony Blair
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
BE
Berger
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Griffin
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE
Carl Icahn
PERSON6 w/ Handler/JEF·4 w/ Knight/KCG:NITE