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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
n his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies O
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
n his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies O
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
n his House questioning. And, who did the Senate call on as its "expert witnesses"? Mercatus. Which gave us Hester Peirce: Kochs. and wait for it Michael Peevowar. Former SEC Commissioner and current Milken Institute Center for Financial Markets Executive Director. OF COURSE THEY DID. Milken and his flunkies O
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Mutual Connections (69)
Entities connected to both NASDAQ/NITE and Michael Peevowar
Michael Milken
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
FS
Felix Sater
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
RE
Redditt
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
MH
Melissa Hodgman
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
Viola
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
Griffin
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
Carl Icahn
PERSON6 w/ NASDAQ/NITE·3 w/ Michael
Sason/Keener/Hicks
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Giant Swiss Banks
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
DH Blair
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
RH/CDEL/Hedge
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Senate Banking Committee Hearing
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
GameStop Senate Committee on Banking, Housing
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
the State of Retail Investing
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Milken Institute Center
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Financial Markets Executive
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Peevowar
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
VIRTU Americas LLC
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
FKA KCG Americas LLC
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael
Knight Capital Americas LLC
ORGANIZATION6 w/ NASDAQ/NITE·3 w/ Michael