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Document Mentions (4 shared documents)
2 mentions1 same-page
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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 extremely serious allegation
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
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 ALL my extremely ser
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
2 mentions1 same-page
Page ?Same page
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 extremely serious allegation
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
2 mentions1 same-page
Page ?Same page
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 extremely serious allegation
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (85)
Entities connected to both FKA KCG Americas LLC and NETE Miami
Knight Capital Americas LLC
ORGANIZATION7 w/ FKA·4 w/ NETE
VIRTU Americas LLC
ORGANIZATION7 w/ FKA·4 w/ NETE
BE
Berger
PERSON7 w/ FKA·4 w/ NETE
Tony Blair
PERSON6 w/ FKA·4 w/ NETE
Goldman Sachs
ORGANIZATION6 w/ FKA·4 w/ NETE
GI
Gibson
PERSON6 w/ FKA·4 w/ NETE
HU
Hutchins
PERSON6 w/ FKA·4 w/ NETE
Viola
PERSON6 w/ FKA·4 w/ NETE
Griffin
PERSON6 w/ FKA·4 w/ NETE
Carl Icahn
PERSON6 w/ FKA·4 w/ NETE
Michael Milken
PERSON6 w/ FKA·4 w/ NETE
Bloomberg L.P.
ORGANIZATION6 w/ FKA·4 w/ NETE
LB
Leon Black
PERSON6 w/ FKA·4 w/ NETE
Michael Cohen
PERSON6 w/ FKA·4 w/ NETE
FS
Felix Sater
PERSON6 w/ FKA·4 w/ NETE
GG
Gordon Gekko
PERSON6 w/ FKA·4 w/ NETE
ME
Melvin
PERSON6 w/ FKA·4 w/ NETE
Jeffrey Epstein
PERSON6 w/ FKA·4 w/ NETE
CD
Chris Dilorio
PERSON6 w/ FKA·4 w/ NETE
JA
Janey
PERSON6 w/ FKA·4 w/ NETE