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Document Mentions (10 shared documents)
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00070234 detailed extensively by me in rel
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
Sponsored
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
Sponsored
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg detailed extensively by me in related correspond
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
Capital Funding "L": Joseph Lerman "G": Nochum Greenberg EFTA00065113 detailed extensively by me in rel
s invested by investor Group A into NARL ACCOUNTS" the COO of State Funds/New York Alaska is Nicholas Abbate A former "independent" Market Maker at Knight Capital UNITED STATES (sec.gov) Guess who controlled (for others) 40% of the State Fund receiving the $102,000,000 investor Funds? "Note 9. Control and O
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
bles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00090370 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m fraud judgment I Financial Times
Sponsored
2 mentions1 same-page
Page ?Same page
pe: SC 13G I Act: 34 ... www.sec.gov LG: Boruch Greenberg, Joe Lerman, Dan Gellman same guys. Same f'n add
bles to dollars No sh!t, really? 11/2 years prior to the SEC/BX/JEF/Handler/Stifel/JPM/GS/Sandler et al "glitch" Russia's Otkritie lures team from Knight Capital I Reuters EFTA00040410 Otkritie wins $150m fraud judgment i Financial Times (ft.com) ,1] Otkritie wins $150m fraud judgment I Financial Times
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Mutual Connections (336)
Entities connected to both Ace Greenberg and Knight Capital
Jeffrey Epstein
PERSON425 w/ Ace·2 w/ Knight
Bill Clinton
PERSON145 w/ Ace·100 w/ Knight
George W. Bush
PERSON138 w/ Ace·105 w/ Knight
Julie K. Brown
PERSON115 w/ Ace·126 w/ Knight
Donald Trump
PERSON181 w/ Ace·24 w/ Knight
CD
Chris Dilorio
PERSON27 w/ Ace·134 w/ Knight
the Securities and Exchange Commission
ORGANIZATION31 w/ Ace·114 w/ Knight
Barack Obama
PERSON44 w/ Ace·100 w/ Knight
NO
Norberg
PERSON16 w/ Ace·127 w/ Knight
Berger Montague
ORGANIZATION19 w/ Ace·119 w/ Knight
BE
Berger
PERSON21 w/ Ace·116 w/ Knight
Hillary Clinton
PERSON35 w/ Ace·100 w/ Knight
PE
Peirce
PERSON9 w/ Ace·121 w/ Knight
LB
Leon Black
PERSON109 w/ Ace·21 w/ Knight
Jared Kushner
PERSON29 w/ Ace·101 w/ Knight
Stephen Hawking
PERSON109 w/ Ace·19 w/ Knight
Justin Trudeau
PERSON19 w/ Ace·105 w/ Knight
Puerto Rico
LOCATION20 w/ Ace·100 w/ Knight
JA
Janey
PERSON7 w/ Ace·110 w/ Knight
MC
McKessy
PERSON3 w/ Ace·112 w/ Knight