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Document Mentions (3 shared documents)
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complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
complaint against IMDS, CEO Linda Grable, and CFO Alan Schwartz for among other things: making false an
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (226)
Entities connected to both Alan Dershowitz and NYDFS
LB
Leon Black
PERSON1,236 w/ Alan·8 w/ NYDFS
Donald Trump
PERSON675 w/ Alan·11 w/ NYDFS
MW
Martin Weinberg
PERSON588 w/ Alan·17 w/ NYDFS
Department of Justice
ORGANIZATION418 w/ Alan·2 w/ NYDFS
George Mitchell
PERSON391 w/ Alan·11 w/ NYDFS
Julie K. Brown
PERSON384 w/ Alan·8 w/ NYDFS
Stephen Hawking
PERSON372 w/ Alan·11 w/ NYDFS
Robert Gates
PERSON254 w/ Alan·8 w/ NYDFS
Wilbur Ross
PERSON251 w/ Alan·8 w/ NYDFS
AG
Ace Greenberg
PERSON232 w/ Alan·17 w/ NYDFS
Samantha Power
PERSON218 w/ Alan·9 w/ NYDFS
New York City
LOCATION190 w/ Alan·15 w/ NYDFS
Sarah Ferguson
PERSON131 w/ Alan·11 w/ NYDFS
Abraham Lincoln
PERSON128 w/ Alan·11 w/ NYDFS
Supreme Court
ORGANIZATION123 w/ Alan·11 w/ NYDFS
United Kingdom
LOCATION114 w/ Alan·8 w/ NYDFS
Jared Kushner
PERSON91 w/ Alan·2 w/ NYDFS
Michigan
LOCATION72 w/ Alan·8 w/ NYDFS
Alaska
LOCATION68 w/ Alan·8 w/ NYDFS
Denver
LOCATION58 w/ Alan·17 w/ NYDFS