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Document Mentions (4 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
Sponsored
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
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
Sponsored
Mutual Connections (85)
Entities connected to both Knight/KCG:NITE and NASDAQ/NITE
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Griffin
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Carl Icahn
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Michael Milken
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
FS
Felix Sater
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
GG
Gordon Gekko
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
ME
Melvin
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Jeffrey Epstein
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
JA
Janey
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Gruntal
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Sullivan Cromwell
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
NO
Norberg
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
UR
Urban
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Robinhood
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
BA
Bill Ackman
PERSON4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
SEC FILINGS
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE
Mercatus
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ NASDAQ/NITE