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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
Sponsored
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
Sponsored
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
ives/edgar/data/1122063/000149315219003102/ex10-15.htm Cerberus: Feinberg: Gruntal with SAC,Sater etc: Milken Cerberus: post NITE "glitch" bid with Virtu for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/N
Sponsored
Mutual Connections (303)
Entities connected to both Robert Gates and Virtu
Jeffrey Epstein
PERSON1,667 w/ Robert·27 w/ Virtu
LB
Leon Black
PERSON371 w/ Robert·25 w/ Virtu
Prince Andrew
PERSON323 w/ Robert·25 w/ Virtu
Donald Trump
PERSON217 w/ Robert·90 w/ Virtu
Michael Cohen
PERSON244 w/ Robert·37 w/ Virtu
Alan Dershowitz
PERSON254 w/ Robert·4 w/ Virtu
Ghislaine Maxwell
PERSON203 w/ Robert·2 w/ Virtu
Samantha Power
PERSON157 w/ Robert·45 w/ Virtu
George W. Bush
PERSON199 w/ Robert·2 w/ Virtu
Harry Reid
PERSON196 w/ Robert·2 w/ Virtu
Julie K. Brown
PERSON183 w/ Robert·9 w/ Virtu
George Mitchell
PERSON153 w/ Robert·27 w/ Virtu
Joe Biden
PERSON176 w/ Robert·3 w/ Virtu
Stephen Hawking
PERSON135 w/ Robert·15 w/ Virtu
Virginia Giuffre
PERSON121 w/ Robert·21 w/ Virtu
Wilbur Ross
PERSON96 w/ Robert·45 w/ Virtu
MW
Martin Weinberg
PERSON74 w/ Robert·56 w/ Virtu
Jared Kushner
PERSON42 w/ Robert·87 w/ Virtu
Lawrence Krauss
PERSON95 w/ Robert·34 w/ Virtu
United States
LOCATION116 w/ Robert·13 w/ Virtu