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Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
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
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
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
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
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
Appendix Per my extensive SEC TCR's: Josh Sason/Emanuel/Abitebol/Hanover/Magna extensive overlap with NIT
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
Entities connected to both Rahm Emanuel and Knight/KCG/VIRT

Jeffrey Epstein
PERSONChris Dilorio
PERSON
Donald Trump
PERSONNewLead
ORGANIZATION
Jared Kushner
PERSON
J. Robert Oppenheimer
PERSON
Prince Andrew
PERSON
Gibraltar
LOCATION
Michael Cohen
PERSONCarl Hoecker
PERSON
Marc Rich
PERSONRobin Traxler
PERSONLeon Black
PERSON
Colorado
LOCATION
Bernie Madoff
PERSONChristopher
PERSONMartin Weinberg
PERSONBerger
PERSONBBH AML
ORGANIZATIONBerger Montague
ORGANIZATION