Document Mentions (6 shared documents)

EFTA00071898_email_002

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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

itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin

EFTA00069970

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hen the shift to the Senate. EFTA00069977 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin

EFTA00067870_email_002

2 mentions1 same-page

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EFTA00071827

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EFTA00097262

2 mentions1 same-page

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hen the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA EFTA00097263 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin

EFTA00104460

2 mentions1 same-page

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Mutual Connections (87)

Entities connected to both NASDAQ/NITE and Senate Banking Committee Hearing

Bloomberg L.P.