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Document Mentions (4 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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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Mutual Connections (86)
Entities connected to both NASDAQ/NITE and Broadcort/Merrill
Bloomberg L.P.
ORGANIZATION6 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
CD
Chris Dilorio
PERSON6 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Griffin
PERSON6 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
DTCC/NSCC
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Self Clear
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
BoNY Mellon
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Pershing
LOCATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Autranet/Pershing
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
First Equitable
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Mellon
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
KG
Ken Griffin's
PERSON4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
JO
Joyce
PERSON4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
CS First Boston
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
AU
Autranet
PERSON4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
KG
Ken F'n Griffin
PERSON4 w/ NASDAQ/NITE·11 w/ Broadcort/Merrill
Social Media - Bloomberg
ORGANIZATION6 w/ NASDAQ/NITE·8 w/ Broadcort/Merrill
Pershing/BoNY Mellon
ORGANIZATION4 w/ NASDAQ/NITE·10 w/ Broadcort/Merrill
MH
Melissa Hodgman
PERSON6 w/ NASDAQ/NITE·8 w/ Broadcort/Merrill
HU
Hutchins
PERSON6 w/ NASDAQ/NITE·7 w/ Broadcort/Merrill
Viola
PERSON6 w/ NASDAQ/NITE·6 w/ Broadcort/Merrill