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Knight/KCG/VIRT
Organization
Also known as:
Knight,KCG,VIRT
143
Total Mentions
143
Documents
303
Connected Entities
Financial services firm
Document Mentions (20 of 143)
EFTA00072751.pdf
1 mentionEFTA00072751
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00070362.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_012
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00070362.pdf (email 18: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_018
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
Sponsored
EFTA00093864.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_011
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00093864.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_016
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00070202.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_009
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
EFTA00070202.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_014
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00093702.pdf (email 12: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_012
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00093702.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_016
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
Sponsored
EFTA00070043.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_011
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00070043.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_017
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00069716.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_011
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
EFTA00069716.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_016
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00071966.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00071966_email_011
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00071966.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_016
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
Sponsored
EFTA00080676.pdf (email 11: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_011
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
EFTA00080676.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_017
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00072134.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_008
rocap securities, AML red flags. No kidding. WHY are the securities un named? WHO was ultimate executing BD/MM? As self clearing Ms Mehraban, isn't Knight/KCG/VIRT (Cifu): NITE the LARGEST clearing agent of microcap securities? How many SAR's coming out of your former boss executing BD/MM? Per my TCR: NONE. ZI
Sponsored
EFTA00072134.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_012
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
EFTA00072364.pdf
1 mentionEFTA00072364
irst Whistleblower complaint with the SEC. Detailing a massive fraud on the public directly implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swiss banking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing BD in the OTCM space. I was s
Sponsored
Connected Entities(20 of 303)
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
143 docs143 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
143 docs143 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
125 docs125 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
124 docs124 co-mentions
BBH AML
OrganizationBrown Brothers Harriman AML compliance division
121 docs121 co-mentions
RT
Robin Traxler
PersonDOJ prosecutor, referenced in Epstein case oversight documents
121 docs121 co-mentions
Michael Milken
PersonAmerican investor
108 docs108 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
106 docs106 co-mentions
Nordlicht
OrganizationEntity referenced in documents
106 docs106 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
106 docs106 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
105 docs105 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
105 docs105 co-mentions
Hanover/Magna
OrganizationFinancial services reference
103 docs103 co-mentions
Ladenburg
OrganizationLadenburg Thalmann Financial Services
101 docs101 co-mentions
Colorado
LocationState of the United States of America
101 docs101 co-mentions
NewLead
OrganizationNER artifact: company or system name extracted from documents
101 docs101 co-mentions
SEC NY
OrganizationSEC regional office in New York
101 docs101 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
101 docs101 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
101 docs101 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
101 docs101 co-mentions