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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
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) EFTA00069979 FURTHER confirmation of
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
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
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
d" is irrefutable. In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extreme
Sponsored
Mutual Connections (85)
Entities connected to both Knight/KCG:NITE and VIRTU Americas LLC
Knight Capital Americas LLC
ORGANIZATION4 w/ Knight/KCG:NITE·7 w/ VIRTU
FKA KCG Americas LLC
ORGANIZATION4 w/ Knight/KCG:NITE·7 w/ VIRTU
BE
Berger
PERSON4 w/ Knight/KCG:NITE·7 w/ VIRTU
Tony Blair
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Goldman Sachs
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ VIRTU
GI
Gibson
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Griffin
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Carl Icahn
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Michael Milken
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ VIRTU
LB
Leon Black
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Michael Cohen
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
FS
Felix Sater
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
GG
Gordon Gekko
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
ME
Melvin
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
Jeffrey Epstein
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU
JA
Janey
PERSON4 w/ Knight/KCG:NITE·6 w/ VIRTU