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Document Mentions (7 shared documents)
2 mentions1 same-page
Page ?Same page
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
h is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/De
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
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
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
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
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
Jaclin money laundering shell PRComplete/YESDtc: Barry Honig/GRQ https://www.sec.gov/Archives/edgar/dat
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
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Mutual Connections (263)
Entities connected to both Barry Diller and Knight/KCG/VIRT
Jeffrey Epstein
PERSON2,990 w/ Barry·106 w/ Knight/KCG/VIRT
Michael Cohen
PERSON1,129 w/ Barry·97 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON839 w/ Barry·97 w/ Knight/KCG/VIRT
George W. Bush
PERSON550 w/ Barry·38 w/ Knight/KCG/VIRT
Prince Andrew
PERSON443 w/ Barry·105 w/ Knight/KCG/VIRT
Donald Trump
PERSON419 w/ Barry·125 w/ Knight/KCG/VIRT
Marc Rich
PERSON323 w/ Barry·97 w/ Knight/KCG/VIRT
Alexander Acosta
PERSON226 w/ Barry·97 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON195 w/ Barry·101 w/ Knight/KCG/VIRT
Jared Kushner
PERSON165 w/ Barry·124 w/ Knight/KCG/VIRT
United States
LOCATION275 w/ Barry·4 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON131 w/ Barry·143 w/ Knight/KCG/VIRT
Michael Milken
PERSON123 w/ Barry·108 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON221 w/ Barry·3 w/ Knight/KCG/VIRT
Bill Clinton
PERSON216 w/ Barry·2 w/ Knight/KCG/VIRT
Colorado
LOCATION114 w/ Barry·101 w/ Knight/KCG/VIRT
CH
Carl Hoecker
PERSON72 w/ Barry·143 w/ Knight/KCG/VIRT
Justin Trudeau
PERSON161 w/ Barry·38 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON191 w/ Barry·6 w/ Knight/KCG/VIRT
Wilbur Ross
PERSON187 w/ Barry·4 w/ Knight/KCG/VIRT