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NITE/VIRT
Organization
7
Total Mentions
7
Documents
189
Connected Entities
NITE/VIRT appears in several documents related to Epstein, though the mentions primarily revolve around allegations of financial misconduct and connections to individuals associated with Epstein.
NITE/VIRT is mentioned in the context of discussions about the SEC, abusive naked shorting, money laundering, and potential market manipulation. The documents allege that NITE/VIRT, along with other entities, are involved in abusive financial practices that harm the investing public. One document mentions NITE/VIRT in connection with calculating financial metrics. A single mention references someone working on NITE/VIRT disclosures. Many of these mentions appear within what seems to be a consistent block of text across multiple documents, suggesting a repeated allegation or claim.
Key Highlights
- •NITE/VIRT is mentioned in connection to allegations of abusive naked shorting and money laundering.
- •The SEC is accused of intentionally putting the investing public at risk regarding NITE/VIRT and similar entities.
- •The mentions are often part of a repeated block of text, possibly indicating a consistent claim or allegation.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (7)
1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00010744 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00010761 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00010808 →Sponsored
1 mention
ares outstanding Since Dougie "Mr Transparency" Cifu won't actually disclose 1Q2021 metrics, let's do some simple math and solve for "X" shall we? NITE/VIRT COMBINED 1Q2021 Remember: "April volumes were down approximately 32% from 10 2021 volumes " April volumes were a "Hair under 10 billion shares pe d
Page: EFTA00010839 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00011068 →1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00011086 →Sponsored
1 mention
letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTE
Page: EFTA00027548 →Sponsored
Connected Entities(20 of 189)
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
7 docs7 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
7 docs7 co-mentions
CD
Chris Dilorio
Person7 docs7 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
7 docs7 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
7 docs7 co-mentions
FBI
Organization7 docs7 co-mentions
Michael Milken
PersonAmerican investor
7 docs7 co-mentions
Toronto
LocationCapital and largest city of the province of Ontario, Canada
6 docs6 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
6 docs6 co-mentions
LE
Lewin
Person6 docs6 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
6 docs6 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
6 docs6 co-mentions
Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
6 docs6 co-mentions
Atlanta
LocationCapital city of Georgia, United States
6 docs6 co-mentions
Blackstone
OrganizationCanadian television series
6 docs6 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
6 docs6 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
6 docs6 co-mentions
Krieger
PersonSocial epidemiologist
6 docs6 co-mentions
Jamie Gorelick
PersonAmerican lawyer
6 docs6 co-mentions
Josh Harris
PersonAmerican football player (born 1989)
6 docs6 co-mentions