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Document Mentions (6 shared documents)
2 mentions1 same-page
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a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
Sponsored
2 mentions1 same-page
Page ?Same page
a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
2 mentions1 same-page
Page ?Same page
a dozen undisclosed "blank check" companies from 2009 to 2014. vii.vw.sec gov Doesn't the NITE/VIRT compliance Department have internet service in Jersey City? As a DIRECT result of the SEC obstructing a complete and thorough investigation into the ENTIRETY of trading activity in APCX and CGFIA, the top N
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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Mutual Connections (52)
Entities connected to both Jersey City and SEC/FINFtA
George W. Bush
PERSON124 w/ Jersey·6 w/ SEC/FINFtA
Julie K. Brown
PERSON108 w/ Jersey·6 w/ SEC/FINFtA
Bill Clinton
PERSON108 w/ Jersey·6 w/ SEC/FINFtA
the Securities and Exchange Commission
ORGANIZATION107 w/ Jersey·6 w/ SEC/FINFtA
Justin Trudeau
PERSON106 w/ Jersey·6 w/ SEC/FINFtA
Barack Obama
PERSON105 w/ Jersey·6 w/ SEC/FINFtA
Puerto Rico
LOCATION104 w/ Jersey·6 w/ SEC/FINFtA
Jared Kushner
PERSON103 w/ Jersey·6 w/ SEC/FINFtA
Hillary Clinton
PERSON103 w/ Jersey·6 w/ SEC/FINFtA
Southern District
LOCATION102 w/ Jersey·6 w/ SEC/FINFtA
Gibraltar
LOCATION102 w/ Jersey·6 w/ SEC/FINFtA
JO
Joyce
PERSON102 w/ Jersey·6 w/ SEC/FINFtA
CO
Coleman
PERSON102 w/ Jersey·6 w/ SEC/FINFtA
Strata
ORGANIZATION102 w/ Jersey·6 w/ SEC/FINFtA
Harriman AML
ORGANIZATION101 w/ Jersey·6 w/ SEC/FINFtA
BE
Berger
PERSON101 w/ Jersey·6 w/ SEC/FINFtA
Bernie Madoff
PERSON101 w/ Jersey·6 w/ SEC/FINFtA
San Juan
LOCATION101 w/ Jersey·6 w/ SEC/FINFtA
Manning
PERSON101 w/ Jersey·6 w/ SEC/FINFtA
Birkenfeld
PERSON101 w/ Jersey·6 w/ SEC/FINFtA