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Document Mentions (4 shared documents)
2 mentions1 same-page
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Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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
Group OEG EDGAR Search Results (sec.gov) Aqua Power Systems APSI. That's Aqa Power systems fka NC Sol
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 (196)
Entities connected to both Samantha Power and Knight/KCG/VIRT
Jeffrey Epstein
PERSON1,890 w/ Samantha·106 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON488 w/ Samantha·97 w/ Knight/KCG/VIRT
George W. Bush
PERSON510 w/ Samantha·38 w/ Knight/KCG/VIRT
Marc Rich
PERSON417 w/ Samantha·97 w/ Knight/KCG/VIRT
Donald Trump
PERSON365 w/ Samantha·125 w/ Knight/KCG/VIRT
United States
LOCATION458 w/ Samantha·4 w/ Knight/KCG/VIRT
Prince Andrew
PERSON332 w/ Samantha·105 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON382 w/ Samantha·3 w/ Knight/KCG/VIRT
Michael Cohen
PERSON170 w/ Samantha·97 w/ Knight/KCG/VIRT
Colorado
LOCATION156 w/ Samantha·101 w/ Knight/KCG/VIRT
Jared Kushner
PERSON130 w/ Samantha·124 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON150 w/ Samantha·101 w/ Knight/KCG/VIRT
Bill Clinton
PERSON228 w/ Samantha·2 w/ Knight/KCG/VIRT
Lawrence Krauss
PERSON217 w/ Samantha·4 w/ Knight/KCG/VIRT
Virginia Giuffre
PERSON212 w/ Samantha·6 w/ Knight/KCG/VIRT
Wilbur Ross
PERSON209 w/ Samantha·4 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON70 w/ Samantha·143 w/ Knight/KCG/VIRT
William Barr
PERSON115 w/ Samantha·97 w/ Knight/KCG/VIRT
DB
Doug Band
PERSON186 w/ Samantha·25 w/ Knight/KCG/VIRT
Barack Obama
PERSON204 w/ Samantha·2 w/ Knight/KCG/VIRT