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2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated
2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated
2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated
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2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org EFTA00071832 Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the
2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the SEC eliminated
2 mentions1 same-page
Page ?Same page
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: perplexing. Russian DMA to NASDAQ/NITE:
ate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing EFTA00104463 www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false statement that "the
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Mutual Connections (87)
Entities connected to both Giant Swiss Banks and the State of Retail Investing
Bloomberg L.P.
ORGANIZATION6 w/ Giant·6 w/ the
Tony Blair
PERSON6 w/ Giant·6 w/ the
Goldman Sachs
ORGANIZATION6 w/ Giant·6 w/ the
BE
Berger
PERSON6 w/ Giant·6 w/ the
GI
Gibson
PERSON6 w/ Giant·6 w/ the
HU
Hutchins
PERSON6 w/ Giant·6 w/ the
Viola
PERSON6 w/ Giant·6 w/ the
Griffin
PERSON6 w/ Giant·6 w/ the
Carl Icahn
PERSON6 w/ Giant·6 w/ the
Michael Milken
PERSON6 w/ Giant·6 w/ the
FS
Felix Sater
PERSON6 w/ Giant·6 w/ the
GG
Gordon Gekko
PERSON6 w/ Giant·6 w/ the
ME
Melvin
PERSON6 w/ Giant·6 w/ the
Jeffrey Epstein
PERSON6 w/ Giant·6 w/ the
CD
Chris Dilorio
PERSON6 w/ Giant·6 w/ the
JA
Janey
PERSON6 w/ Giant·6 w/ the
Gruntal
ORGANIZATION6 w/ Giant·6 w/ the
Sullivan Cromwell
ORGANIZATION6 w/ Giant·6 w/ the
NO
Norberg
PERSON6 w/ Giant·6 w/ the
UR
Urban
PERSON6 w/ Giant·6 w/ the