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Document Mentions (4 shared documents)
2 mentions1 same-page
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TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
l known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool it" in phone conversations with the SEC? WHY were 2Q2021 OTCM volumes down %50 vs 1Q2021? Shouldn't the astronomical spike and co
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Mutual Connections (96)
Entities connected to both Schwab and Cifu/NITE
Supreme Court
ORGANIZATION8 w/ Schwab·7 w/ Cifu/NITE
Jared Kushner
PERSON8 w/ Schwab·7 w/ Cifu/NITE
Samantha Power
PERSON8 w/ Schwab·7 w/ Cifu/NITE
George Mitchell
PERSON8 w/ Schwab·7 w/ Cifu/NITE
GE
Gensler
PERSON6 w/ Schwab·7 w/ Cifu/NITE
CD
Chris Dilorio
PERSON6 w/ Schwab·7 w/ Cifu/NITE
GLOBE NEWSWIRE
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
Supergreen
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
WA
Wadhwa
PERSON4 w/ Schwab·7 w/ Cifu/NITE
Palo Alto California
LOCATION4 w/ Schwab·7 w/ Cifu/NITE
Hong Kong
LOCATION4 w/ Schwab·7 w/ Cifu/NITE
Global Tech Indus
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
Griffin
PERSON4 w/ Schwab·7 w/ Cifu/NITE
Nugget Exploration
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
the Stem Cell Therapy
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
Electric Power Monthly - U.S. Energy Information Administration
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
The Inversiones Trento Spa
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
Supergreen Energy Corp
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
Holdings, Ltd.
ORGANIZATION4 w/ Schwab·7 w/ Cifu/NITE
MC
McKessy
PERSON4 w/ Schwab·7 w/ Cifu/NITE