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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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript i The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Fina
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
ttempt to conceal this massive ilegal activity has once again limited transparency for the investing public. The NITE O1 earnings call: May 4, 2021 Virtu Financial Inc (VIRT) O1 2021 Earnings Call Transcript The Motley Fool Virtu Financial Inc (VIRT) Q1 2021 Earnings Call Transcript I The Motley Fool Virtu Financi
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Mutual Connections (181)
Entities connected to both Alaska and Virtu Financial Inc
Jeffrey Epstein
PERSON441 w/ Alaska·4 w/ Virtu
Donald Trump
PERSON162 w/ Alaska·48 w/ Virtu
George W. Bush
PERSON163 w/ Alaska·28 w/ Virtu
LB
Leon Black
PERSON143 w/ Alaska·38 w/ Virtu
Julie K. Brown
PERSON151 w/ Alaska·15 w/ Virtu
Eric Trump
PERSON141 w/ Alaska·15 w/ Virtu
Colorado
LOCATION108 w/ Alaska·29 w/ Virtu
United States
LOCATION129 w/ Alaska·3 w/ Virtu
Prince Charles
PERSON113 w/ Alaska·19 w/ Virtu
Samantha Power
PERSON96 w/ Alaska·19 w/ Virtu
Supreme Court
ORGANIZATION69 w/ Alaska·45 w/ Virtu
Michigan
LOCATION103 w/ Alaska·6 w/ Virtu
Washington D.C.
LOCATION74 w/ Alaska·28 w/ Virtu
Bloomberg L.P.
ORGANIZATION76 w/ Alaska·25 w/ Virtu
Wilbur Ross
PERSON65 w/ Alaska·35 w/ Virtu
CD
Chris Dilorio
PERSON24 w/ Alaska·75 w/ Virtu
Marc Rich
PERSON87 w/ Alaska·5 w/ Virtu
MW
Martin Weinberg
PERSON54 w/ Alaska·33 w/ Virtu
Louisiana
LOCATION74 w/ Alaska·6 w/ Virtu
Michael Milken
PERSON28 w/ Alaska·52 w/ Virtu