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Document Mentions (5 shared documents)
2 mentions1 same-page
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NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
2 mentions1 same-page
Page ?Same page
NG SHELL) Fund transferred approximately $102,000,000 of the funds invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the Sta
: 10 2021 OTCM total reported share volumes: 4+ TRILLION Cifu on the call(' have electronic version should you prefer) "Yes Dan (Jefferies analyst Fannon), obviously, you look at the same metrics I do, just to give you a little commentary on them (without actually disclosing them), I mean April volume
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Mutual Connections (185)
Entities connected to both Alaska and Fannon
Jeffrey Epstein
PERSON441 w/ Alaska·3 w/ Fannon
Ghislaine Maxwell
PERSON225 w/ Alaska·3 w/ Fannon
George W. Bush
PERSON163 w/ Alaska·22 w/ Fannon
Donald Trump
PERSON162 w/ Alaska·16 w/ Fannon
Julie K. Brown
PERSON151 w/ Alaska·15 w/ Fannon
LB
Leon Black
PERSON143 w/ Alaska·6 w/ Fannon
Prince Charles
PERSON113 w/ Alaska·8 w/ Fannon
Michigan
LOCATION103 w/ Alaska·6 w/ Fannon
Samantha Power
PERSON96 w/ Alaska·5 w/ Fannon
Marc Rich
PERSON87 w/ Alaska·11 w/ Fannon
Washington D.C.
LOCATION74 w/ Alaska·17 w/ Fannon
CD
Chris Dilorio
PERSON24 w/ Alaska·61 w/ Fannon
Louisiana
LOCATION74 w/ Alaska·6 w/ Fannon
Bloomberg L.P.
ORGANIZATION76 w/ Alaska·2 w/ Fannon
Wilbur Ross
PERSON65 w/ Alaska·6 w/ Fannon
Alan Dershowitz
PERSON68 w/ Alaska·2 w/ Fannon
Condoleezza Rice
PERSON67 w/ Alaska·3 w/ Fannon
Justin Trudeau
PERSON50 w/ Alaska·19 w/ Fannon
MW
Martin Weinberg
PERSON54 w/ Alaska·13 w/ Fannon
Jefferies
ORGANIZATION5 w/ Alaska·61 w/ Fannon