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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
2 mentions1 same-page
Page ?Same page
this money laundering shell in 2005??? Sichenzia Ross. The same law firm responsible for NewLead and Fr
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
Mutual Connections (200)
Entities connected to both Wilbur Ross and Knight/KCG/VIRT
Jeffrey Epstein
PERSON1,729 w/ Wilbur·106 w/ Knight/KCG/VIRT
George W. Bush
PERSON478 w/ Wilbur·38 w/ Knight/KCG/VIRT
Donald Trump
PERSON350 w/ Wilbur·125 w/ Knight/KCG/VIRT
Marc Rich
PERSON377 w/ Wilbur·97 w/ Knight/KCG/VIRT
Prince Andrew
PERSON357 w/ Wilbur·105 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON330 w/ Wilbur·97 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON284 w/ Wilbur·3 w/ Knight/KCG/VIRT
United States
LOCATION269 w/ Wilbur·4 w/ Knight/KCG/VIRT
Michael Cohen
PERSON171 w/ Wilbur·97 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON118 w/ Wilbur·143 w/ Knight/KCG/VIRT
Jared Kushner
PERSON132 w/ Wilbur·124 w/ Knight/KCG/VIRT
Colorado
LOCATION147 w/ Wilbur·101 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON143 w/ Wilbur·101 w/ Knight/KCG/VIRT
Bill Clinton
PERSON217 w/ Wilbur·2 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON212 w/ Wilbur·6 w/ Knight/KCG/VIRT
Alexander Acosta
PERSON119 w/ Wilbur·97 w/ Knight/KCG/VIRT
Samantha Power
PERSON209 w/ Wilbur·4 w/ Knight/KCG/VIRT
Michael Milken
PERSON104 w/ Wilbur·108 w/ Knight/KCG/VIRT
Supreme Court
ORGANIZATION205 w/ Wilbur·4 w/ Knight/KCG/VIRT
William Barr
PERSON105 w/ Wilbur·97 w/ Knight/KCG/VIRT