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. How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM 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 Quot
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
How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM 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 Quo
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
. How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM 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 Quo
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
. How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM 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 Quot
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
Entities connected to both Christopher Davies and Knight/KCG:NITE

Bloomberg L.P.
ORGANIZATION
Kentucky
LOCATIONLeon Black
PERSON
Michael Cohen
PERSON
Fort Lauderdale
LOCATION
Tony Blair
PERSON
Goldman Sachs
ORGANIZATIONBerger
PERSONGibson
PERSONHutchins
PERSON
Viola
PERSON
Griffin
PERSON
Carl Icahn
PERSON
Michael Milken
PERSONPCA Clearwater
ORGANIZATIONBond Quotes
ORGANIZATIONthe NITE Compliance Dept
ORGANIZATIONMarket Statistics - Historical Data
ORGANIZATIONSason/Keener/Hicks
ORGANIZATIONGiant Swiss Banks
ORGANIZATION