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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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2 mentions1 same-page
Page ?Same page
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
Sponsored
Mutual Connections (85)
Entities connected to both Knight/KCG:NITE and Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Griffin
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Carl Icahn
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Michael Milken
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
FS
Felix Sater
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
GG
Gordon Gekko
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
ME
Melvin
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Jeffrey Epstein
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
JA
Janey
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Gruntal
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Sullivan Cromwell
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
NO
Norberg
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
UR
Urban
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Robinhood
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
BA
Bill Ackman
PERSON4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
SEC FILINGS
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks
Mercatus
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Sason/Keener/Hicks