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Document Mentions (4 shared documents)
2 mentions1 same-page
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raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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
raDyn Filter Technologies PFTI EDGAR Search Results (sec.gov) A New York Liggett/Webb money laundering shell is C2E Energy Inc 1185 Avenue of the Americas Began as an "exercise equipment " shell controlled by Curtis Olschansky Everyone remember the Better Buns machine? https://www.sec.gov/Archives/ed
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 (191)
Entities connected to both United States and Knight/KCG/VIRT
Jeffrey Epstein
PERSON4,786 w/ United·106 w/ Knight/KCG/VIRT
George W. Bush
PERSON2,223 w/ United·38 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON927 w/ United·97 w/ Knight/KCG/VIRT
Prince Andrew
PERSON906 w/ United·105 w/ Knight/KCG/VIRT
Alexander Acosta
PERSON805 w/ United·97 w/ Knight/KCG/VIRT
FBI
ORGANIZATION768 w/ United·2 w/ Knight/KCG/VIRT
Marc Rich
PERSON626 w/ United·97 w/ Knight/KCG/VIRT
Donald Trump
PERSON579 w/ United·125 w/ Knight/KCG/VIRT
Bill Clinton
PERSON528 w/ United·2 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON494 w/ United·3 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON385 w/ United·101 w/ Knight/KCG/VIRT
Michael Cohen
PERSON383 w/ United·97 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON474 w/ United·6 w/ Knight/KCG/VIRT
Samantha Power
PERSON458 w/ United·4 w/ Knight/KCG/VIRT
Southern District
LOCATION438 w/ United·2 w/ Knight/KCG/VIRT
Barack Obama
PERSON419 w/ United·2 w/ Knight/KCG/VIRT
Colorado
LOCATION288 w/ United·101 w/ Knight/KCG/VIRT
Supreme Court
ORGANIZATION304 w/ United·4 w/ Knight/KCG/VIRT
William Barr
PERSON203 w/ United·97 w/ Knight/KCG/VIRT
Deutsche Bank
ORGANIZATION289 w/ United·4 w/ Knight/KCG/VIRT