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Document Mentions (6 shared documents)
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ew(NETE) money laundering fraud today's pr from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
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
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2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
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
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
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
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2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
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
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
2 mentions1 same-page
Page ?Same page
2/2065815/0/en/Blink-Charging-Awarded-Grant- from-Virginia-Clean-Cities-to-Place-200-Fast-Level-2-Charging-S
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
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Mutual Connections (214)
Entities connected to both Virginia Giuffre and Knight/KCG/VIRT
Jeffrey Epstein
PERSON1,539 w/ Virginia·106 w/ Knight/KCG/VIRT
Prince Andrew
PERSON687 w/ Virginia·105 w/ Knight/KCG/VIRT
Donald Trump
PERSON641 w/ Virginia·125 w/ Knight/KCG/VIRT
George W. Bush
PERSON499 w/ Virginia·38 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON439 w/ Virginia·97 w/ Knight/KCG/VIRT
United States
LOCATION474 w/ Virginia·4 w/ Knight/KCG/VIRT
Marc Rich
PERSON323 w/ Virginia·97 w/ Knight/KCG/VIRT
Bill Clinton
PERSON408 w/ Virginia·2 w/ Knight/KCG/VIRT
Colorado
LOCATION279 w/ Virginia·101 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON376 w/ Virginia·3 w/ Knight/KCG/VIRT
Alexander Acosta
PERSON235 w/ Virginia·97 w/ Knight/KCG/VIRT
William Barr
PERSON221 w/ Virginia·97 w/ Knight/KCG/VIRT
Michael Cohen
PERSON217 w/ Virginia·97 w/ Knight/KCG/VIRT
Barack Obama
PERSON298 w/ Virginia·2 w/ Knight/KCG/VIRT
Jared Kushner
PERSON158 w/ Virginia·124 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON179 w/ Virginia·101 w/ Knight/KCG/VIRT
FBI
ORGANIZATION277 w/ Virginia·2 w/ Knight/KCG/VIRT
Denver
LOCATION147 w/ Virginia·98 w/ Knight/KCG/VIRT
Atlanta
LOCATION195 w/ Virginia·24 w/ Knight/KCG/VIRT
Wilbur Ross
PERSON212 w/ Virginia·4 w/ Knight/KCG/VIRT