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Document Mentions (8 shared documents)
2 mentions1 same-page
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2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
Sponsored
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.ggs) So again: "SE
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: EFT
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
Sponsored
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
2 mentions1 same-page
Page ?Same page
2 (sec.gov) Other selling shareholders: Harbor Gates Capital LLc Michael Sobeck and Christina Avila:
u for OTCM Money laundering shell trader NITE. Virtu eventually did aquire NITE in SEC facilitated fraud transaction July 2017. Lastly: In the NYAG/NYDFS complaint against Vision in the SDNY: Atalaya Atalaya ALSO prolific money laundering Bag Men as well EDGAR Search Results (sec.gov) So again: "SE
Sponsored
Mutual Connections (243)
Entities connected to both Robert Gates and NYDFS
LB
Leon Black
PERSON371 w/ Robert·8 w/ NYDFS
Alan Dershowitz
PERSON254 w/ Robert·3 w/ NYDFS
Donald Trump
PERSON217 w/ Robert·11 w/ NYDFS
Julie K. Brown
PERSON183 w/ Robert·8 w/ NYDFS
Samantha Power
PERSON157 w/ Robert·9 w/ NYDFS
George Mitchell
PERSON153 w/ Robert·11 w/ NYDFS
Stephen Hawking
PERSON135 w/ Robert·11 w/ NYDFS
Abraham Lincoln
PERSON109 w/ Robert·11 w/ NYDFS
Wilbur Ross
PERSON96 w/ Robert·8 w/ NYDFS
Department of Justice
ORGANIZATION97 w/ Robert·2 w/ NYDFS
MW
Martin Weinberg
PERSON74 w/ Robert·17 w/ NYDFS
United Kingdom
LOCATION79 w/ Robert·8 w/ NYDFS
Supreme Court
ORGANIZATION72 w/ Robert·11 w/ NYDFS
AG
Ace Greenberg
PERSON63 w/ Robert·17 w/ NYDFS
Michigan
LOCATION58 w/ Robert·8 w/ NYDFS
Norway
LOCATION54 w/ Robert·8 w/ NYDFS
Michael Milken
PERSON41 w/ Robert·17 w/ NYDFS
Sarah Ferguson
PERSON46 w/ Robert·11 w/ NYDFS
Louisiana
LOCATION46 w/ Robert·8 w/ NYDFS
Denver
LOCATION36 w/ Robert·17 w/ NYDFS