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Document Mentions (9 shared documents)
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periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
/Megawatt in the US is :$150 on average Electric Power Monthly - U.S. Energy Information Administration
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
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2 mentions1 same-page
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ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
Page ?Same page
ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFT
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2 mentions1 same-page
Page ?Same page
periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
periodic reports with the Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
ts with the voNw.sec gov Parallax fka Endeavor Power/EndeavorUranium/VB Trade a money laundering shel
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
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Mutual Connections (283)
Entities connected to both Samantha Power and NYDFS
LB
Leon Black
PERSON488 w/ Samantha·8 w/ NYDFS
Julie K. Brown
PERSON382 w/ Samantha·8 w/ NYDFS
Donald Trump
PERSON365 w/ Samantha·11 w/ NYDFS
Stephen Hawking
PERSON261 w/ Samantha·11 w/ NYDFS
George Mitchell
PERSON259 w/ Samantha·11 w/ NYDFS
Department of Justice
ORGANIZATION233 w/ Samantha·2 w/ NYDFS
Alan Dershowitz
PERSON218 w/ Samantha·3 w/ NYDFS
Wilbur Ross
PERSON209 w/ Samantha·8 w/ NYDFS
New York City
LOCATION184 w/ Samantha·15 w/ NYDFS
Supreme Court
ORGANIZATION168 w/ Samantha·11 w/ NYDFS
MW
Martin Weinberg
PERSON150 w/ Samantha·17 w/ NYDFS
Robert Gates
PERSON157 w/ Samantha·8 w/ NYDFS
Michigan
LOCATION142 w/ Samantha·8 w/ NYDFS
Abraham Lincoln
PERSON122 w/ Samantha·11 w/ NYDFS
Jared Kushner
PERSON130 w/ Samantha·2 w/ NYDFS
Michael Milken
PERSON91 w/ Samantha·17 w/ NYDFS
Denver
LOCATION88 w/ Samantha·17 w/ NYDFS
Alaska
LOCATION96 w/ Samantha·8 w/ NYDFS
Sarah Ferguson
PERSON88 w/ Samantha·11 w/ NYDFS
United Kingdom
LOCATION90 w/ Samantha·8 w/ NYDFS