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018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where
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
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets
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
18: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov). SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where
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
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where
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 Merrick Bank/Cardworks 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