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Document Mentions (6 shared documents)
2 mentions1 same-page
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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
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
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
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
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
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
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
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
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
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
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
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
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Mutual Connections (87)
Entities connected to both NASDAQ/NITE and VIRTU Americas LLC
Knight Capital Americas LLC
ORGANIZATION6 w/ NASDAQ/NITE·7 w/ VIRTU
FKA KCG Americas LLC
ORGANIZATION6 w/ NASDAQ/NITE·7 w/ VIRTU
BE
Berger
PERSON6 w/ NASDAQ/NITE·7 w/ VIRTU
Tony Blair
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Goldman Sachs
ORGANIZATION6 w/ NASDAQ/NITE·6 w/ VIRTU
GI
Gibson
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
HU
Hutchins
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Viola
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Griffin
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Carl Icahn
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Michael Milken
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Bloomberg L.P.
ORGANIZATION6 w/ NASDAQ/NITE·6 w/ VIRTU
LB
Leon Black
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Michael Cohen
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
FS
Felix Sater
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
GG
Gordon Gekko
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
ME
Melvin
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
Jeffrey Epstein
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
CD
Chris Dilorio
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU
JA
Janey
PERSON6 w/ NASDAQ/NITE·6 w/ VIRTU