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Document Mentions (5 shared documents)
2 mentions1 same-page
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ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
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
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
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
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
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
Sponsored
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
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
2 mentions1 same-page
Page ?Same page
ener up and running in 2020 and the Crede/Milken/Putin etc NETE CFO New now CFO at BLNK Some BLNK/Trump
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
Sponsored
Mutual Connections (209)
Entities connected to both Vladimir Putin and Knight/KCG/VIRT
Jeffrey Epstein
PERSON542 w/ Vladimir·106 w/ Knight/KCG/VIRT
Donald Trump
PERSON430 w/ Vladimir·125 w/ Knight/KCG/VIRT
Prince Andrew
PERSON247 w/ Vladimir·105 w/ Knight/KCG/VIRT
George W. Bush
PERSON290 w/ Vladimir·38 w/ Knight/KCG/VIRT
Jared Kushner
PERSON186 w/ Vladimir·124 w/ Knight/KCG/VIRT
Barack Obama
PERSON306 w/ Vladimir·2 w/ Knight/KCG/VIRT
LB
Leon Black
PERSON207 w/ Vladimir·97 w/ Knight/KCG/VIRT
Marc Rich
PERSON170 w/ Vladimir·97 w/ Knight/KCG/VIRT
CD
Chris Dilorio
PERSON103 w/ Vladimir·143 w/ Knight/KCG/VIRT
CH
Carl Hoecker
PERSON96 w/ Vladimir·143 w/ Knight/KCG/VIRT
Bill Clinton
PERSON231 w/ Vladimir·2 w/ Knight/KCG/VIRT
Michael Cohen
PERSON134 w/ Vladimir·97 w/ Knight/KCG/VIRT
Colorado
LOCATION122 w/ Vladimir·101 w/ Knight/KCG/VIRT
Michael Milken
PERSON109 w/ Vladimir·108 w/ Knight/KCG/VIRT
United States
LOCATION211 w/ Vladimir·4 w/ Knight/KCG/VIRT
Clayton
LOCATION103 w/ Vladimir·106 w/ Knight/KCG/VIRT
Julie K. Brown
PERSON204 w/ Vladimir·3 w/ Knight/KCG/VIRT
MW
Martin Weinberg
PERSON105 w/ Vladimir·101 w/ Knight/KCG/VIRT
William Barr
PERSON100 w/ Vladimir·97 w/ Knight/KCG/VIRT
Drexel
ORGANIZATION91 w/ Vladimir·105 w/ Knight/KCG/VIRT