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ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday, February 27, 2021 5:57 PM EFTA00071917 Subject: Fw: Formal ap
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio Sent: Saturday, February 27, 2021 5:57 PM EFTA00069982 Subject: Fw: Formal appeal
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday, February 27, 2021 5:57 PM EFTA00067887 Subject: Fw: Formal ap
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio <la Sent: Saturday. February 27 2021 557 PM EFTA00071837 Subject: Fw: Formal appe
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday. February 27. 2021 5:57 PM EFTA00097268 Subject: Fw: Formal ap
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
ELY facilitated by the grossly corrupt SEC scumbags for the benefit of the criminals like NITE/VIRT,CDEL who OWN them. Now, they were caught by the Redditt crowd. FUCKING BEAUTIFUL! Cheers! Chris From: Chris Dilorio e > Sent: Saturday, February 27, 2021 5:57 PM EFTA00104468 Subject: Fw: Formal ap
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
Entities connected to both Redditt and NASDAQ/NITE
Market Statistics - Equity Trading Data
ORGANIZATION
Viola
PERSONSullivan Cromwell
ORGANIZATION
Goldman Sachs
ORGANIZATIONMs Hodgman/Strzok
PERSONSEC FILINGS
ORGANIZATIONGibson
PERSONHutchins
PERSON
Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSONNorberg
PERSONMelissa Hodgman
PERSONSocial Media - Bloomberg
ORGANIZATION
Griffin
PERSONJaney
PERSONRH/CDEL/Hedge
ORGANIZATIONLeon Black
PERSON
Michael Cohen
PERSON
Tony Blair
PERSONBerger
PERSON