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Document Mentions (6 shared documents)
2 mentions1 same-page
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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:
olding 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 extremely serious allegations. Since filing my TCR with Berg
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:
olding 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 ALL my extremely serious allegations. Since filing m
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:
olding 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 extremely serious allegations. Since filing my TCR with Berg
Sponsored
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:
olding 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 extremely serious allegations. Since filing my TCR with Berg
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:
olding 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 extremely serious allegations. Since filing my TCR with Berg
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:
olding 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 extremely serious allegations. Since filing my TCR with Berg
Sponsored
Mutual Connections (87)
Entities connected to both Giant Swiss Banks and Knight Capital Americas LLC
FKA KCG Americas LLC
ORGANIZATION6 w/ Giant·7 w/ Knight
VIRTU Americas LLC
ORGANIZATION6 w/ Giant·7 w/ Knight
BE
Berger
PERSON6 w/ Giant·7 w/ Knight
Tony Blair
PERSON6 w/ Giant·6 w/ Knight
Goldman Sachs
ORGANIZATION6 w/ Giant·6 w/ Knight
GI
Gibson
PERSON6 w/ Giant·6 w/ Knight
HU
Hutchins
PERSON6 w/ Giant·6 w/ Knight
Viola
PERSON6 w/ Giant·6 w/ Knight
Griffin
PERSON6 w/ Giant·6 w/ Knight
Carl Icahn
PERSON6 w/ Giant·6 w/ Knight
Michael Milken
PERSON6 w/ Giant·6 w/ Knight
Bloomberg L.P.
ORGANIZATION6 w/ Giant·6 w/ Knight
LB
Leon Black
PERSON6 w/ Giant·6 w/ Knight
Michael Cohen
PERSON6 w/ Giant·6 w/ Knight
FS
Felix Sater
PERSON6 w/ Giant·6 w/ Knight
GG
Gordon Gekko
PERSON6 w/ Giant·6 w/ Knight
ME
Melvin
PERSON6 w/ Giant·6 w/ Knight
Jeffrey Epstein
PERSON6 w/ Giant·6 w/ Knight
CD
Chris Dilorio
PERSON6 w/ Giant·6 w/ Knight
JA
Janey
PERSON6 w/ Giant·6 w/ Knight