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Document Mentions (5 shared documents)
2 mentions1 same-page
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n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
/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
on WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
/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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
/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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
/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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
/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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Mutual Connections (87)
Entities connected to both Market Statistics - Historical Data and Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION5 w/ Market·6 w/ Sason/Keener/Hicks
BE
Berger
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
GI
Gibson
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
HU
Hutchins
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Viola
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Griffin
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Carl Icahn
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Michael Milken
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
FS
Felix Sater
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
GG
Gordon Gekko
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
ME
Melvin
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Jeffrey Epstein
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
CD
Chris Dilorio
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
JA
Janey
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Gruntal
ORGANIZATION5 w/ Market·6 w/ Sason/Keener/Hicks
Sullivan Cromwell
ORGANIZATION5 w/ Market·6 w/ Sason/Keener/Hicks
NO
Norberg
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
UR
Urban
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks
Robinhood
ORGANIZATION5 w/ Market·6 w/ Sason/Keener/Hicks
BA
Bill Ackman
PERSON5 w/ Market·6 w/ Sason/Keener/Hicks