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Document Mentions (5 shared documents)
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
on WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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Mutual Connections (87)
Entities connected to both Handler/JEF and Market Statistics - Historical Data
Michael Milken
PERSON10 w/ Handler/JEF·5 w/ Market
CD
Chris Dilorio
PERSON10 w/ Handler/JEF·5 w/ Market
JA
Janey
PERSON8 w/ Handler/JEF·5 w/ Market
HU
Hutchins
PERSON7 w/ Handler/JEF·5 w/ Market
Viola
PERSON7 w/ Handler/JEF·5 w/ Market
UR
Urban
PERSON7 w/ Handler/JEF·5 w/ Market
Michael Cohen
PERSON7 w/ Handler/JEF·5 w/ Market
Gruntal
ORGANIZATION7 w/ Handler/JEF·5 w/ Market
Jeffrey Epstein
PERSON7 w/ Handler/JEF·5 w/ Market
GG
Gordon Gekko
PERSON6 w/ Handler/JEF·5 w/ Market
ME
Melvin
PERSON6 w/ Handler/JEF·5 w/ Market
Bloomberg L.P.
ORGANIZATION6 w/ Handler/JEF·5 w/ Market
RH/CDEL/Hedge
ORGANIZATION6 w/ Handler/JEF·5 w/ Market
LB
Leon Black
PERSON6 w/ Handler/JEF·5 w/ Market
Tony Blair
PERSON6 w/ Handler/JEF·5 w/ Market
Goldman Sachs
ORGANIZATION6 w/ Handler/JEF·5 w/ Market
BE
Berger
PERSON6 w/ Handler/JEF·5 w/ Market
GI
Gibson
PERSON6 w/ Handler/JEF·5 w/ Market
Griffin
PERSON6 w/ Handler/JEF·5 w/ Market
Carl Icahn
PERSON6 w/ Handler/JEF·5 w/ Market