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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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
Sponsored
Mutual Connections (86)
Entities connected to both NASDAQ/NITE and DTCC/NSCC
Bloomberg L.P.
ORGANIZATION6 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Griffin
PERSON6 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
CD
Chris Dilorio
PERSON6 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
BoNY Mellon
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Broadcort/Merrill
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Autranet/Pershing
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Pershing
LOCATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
First Equitable
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Self Clear
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Mellon
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
KG
Ken Griffin's
PERSON4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
JO
Joyce
PERSON4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
CS First Boston
ORGANIZATION4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
AU
Autranet
PERSON4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
KG
Ken F'n Griffin
PERSON4 w/ NASDAQ/NITE·11 w/ DTCC/NSCC
Social Media - Bloomberg
ORGANIZATION6 w/ NASDAQ/NITE·8 w/ DTCC/NSCC
Pershing/BoNY Mellon
ORGANIZATION4 w/ NASDAQ/NITE·10 w/ DTCC/NSCC
MH
Melissa Hodgman
PERSON6 w/ NASDAQ/NITE·8 w/ DTCC/NSCC
HU
Hutchins
PERSON6 w/ NASDAQ/NITE·7 w/ DTCC/NSCC
Viola
PERSON6 w/ NASDAQ/NITE·6 w/ DTCC/NSCC