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. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
. AML red Flags: Firer is Grenada Amb to Russia living in Miami, Apockinas/Grinshpun/Antonov/RakisheviTrump/Kushner/SBNY/CardWorks/Merrick Bank/ESCt/Cohen etc etc etc money laundering/transaction laundering BILLIONS shell. Kept up and running for years since filing my NETE/AQR SEC TCR's. ALL of my all
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (100)
Entities connected to both Michael Cohen and SEC/Jefferies/Handler/Cifu et al VIRT
Jeffrey Epstein
PERSON3,053 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Prince Andrew
PERSON808 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON790 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON532 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Marc Rich
PERSON434 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Denver
LOCATION391 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Colorado
LOCATION315 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON253 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
William Barr
PERSON248 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON230 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Audrey Strauss
PERSON179 w/ Michael·2 w/ SEC/Jefferies/Handler/Cifu
Alexander Acosta
PERSON177 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON172 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON169 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON164 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Tony Blair
PERSON158 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
CD
Chris Dilorio
PERSON146 w/ Michael·5 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION144 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION143 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu
Sullivan Cromwell
ORGANIZATION142 w/ Michael·3 w/ SEC/Jefferies/Handler/Cifu