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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
Sponsored
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
Sponsored
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
2 mentions1 same-page
Page ?Same page
to the money laundering/transaction laundering/Putin/Rakishev/Trump/Kushner/Alfa/Crede/Peizer/Milken/H
cement etc etc) criminal obstruction and ACTIVE facilitation of the criminal enterprise known as Knight/KCG/VIRT: NITE. Clayton never disclosed his SuII Crom/Fishman/NITE conflicts. He must step down from the SEC IMMEDIATELY until a criminal investigation can be concluded. NITE must be halted IMMEDIATELY as it still p
Sponsored
Mutual Connections (40)
Entities connected to both Vladimir Putin and SuII Crom/Fishman/NITE
Donald Trump
PERSON430 w/ Vladimir·8 w/ SuII
George W. Bush
PERSON290 w/ Vladimir·8 w/ SuII
Jared Kushner
PERSON186 w/ Vladimir·8 w/ SuII
Justin Trudeau
PERSON149 w/ Vladimir·8 w/ SuII
Michael Milken
PERSON109 w/ Vladimir·8 w/ SuII
MW
Martin Weinberg
PERSON105 w/ Vladimir·8 w/ SuII
CD
Chris Dilorio
PERSON103 w/ Vladimir·8 w/ SuII
Clayton
LOCATION103 w/ Vladimir·8 w/ SuII
JA
Janey
PERSON97 w/ Vladimir·8 w/ SuII
CH
Carl Hoecker
PERSON96 w/ Vladimir·8 w/ SuII
Mullen
PERSON95 w/ Vladimir·8 w/ SuII
CR
Crede
PERSON94 w/ Vladimir·8 w/ SuII
KE
Keener
PERSON94 w/ Vladimir·8 w/ SuII
JF
Jared Fishman
PERSON92 w/ Vladimir·8 w/ SuII
AT
Ajay Tandon
PERSON92 w/ Vladimir·8 w/ SuII
AT
Amit Tandon
PERSON92 w/ Vladimir·8 w/ SuII
CardWorks
ORGANIZATION92 w/ Vladimir·8 w/ SuII
Pump and Dump
ORGANIZATION92 w/ Vladimir·8 w/ SuII
Drexel
ORGANIZATION91 w/ Vladimir·8 w/ SuII
MF
Michael Farkas
PERSON89 w/ Vladimir·8 w/ SuII