129
Total Mentions
129
Documents
291
Connected Entities
Financial services firm
EFTA00072751
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00070362_email_007
ared Remarks: Operator. Good day, and ... www.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00070362_email_019
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00093864_email_005
pants; Prepared Remarks: Operator. Good day, and ... Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00093864_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00070202_email_003
erator. Good day, and ... EFTA00070265 yiww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00070202_email_016
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00093702_email_006
pants; Prepared Remarks: Operator. Good day, and ... Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00093702_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00070043_email_005
ared Remarks: Operator. Good day, and ... www.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00070043_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00069716_email_005
erator. Good day, and ... EFTA00069772 yiww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00069716_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00071966_email_005
erator. Good day, and ... EFTA00072025 yiww.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 10 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00071966_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00080676_email_005
ared Remarks: Operator. Good day, and ... www.fool.com Cifu: "April volumes were a hair under 10 billion shares per day So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00080676_email_018
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00072134_email_002
d Remarks: Operator. Good day, and ... www.fool.com Cifu: "April volumes were a hair under 10 billion shares per day " So, the last 10O filed by KCG/Knight as a stand alone company was 1O 2017. The VIRT acquisition closed on July 31, 2017. Cifu won't disclose and the SEC let him KCG 2Q2017 financials. B
EFTA00072134_email_014
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
EFTA00072364
as the cross border activity detailed by Whistleblower Birkenfeld. White and Ceresney represented UBS prior to joining the SEC 2) At June 30 2011 KCG/Knight reported just 105 million in working capital with hundreds of millions in worthless securities sitting on its balance sheet. KCG was insolvent 3) T
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
Justin W. Keener
PersonDOJ attorney, referenced in Epstein case prosecution documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Chris Dilorio
PersonIndividual referenced in Epstein documents

Justin Trudeau
Person23rd prime minister of Canada from 2015 to 2025
JMJ Financial
OrganizationFinancial services company (JMJ Financial)
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
McKessy
PersonRefers to Sean McKessy, former SEC Office of the Whistleblower chief, referenced in SEC whistleblower complaints
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
Peirce
PersonAmbiguous surname - refers to Gareth Peirce and Charles Sanders Peirce

Julie K. Brown
PersonAmerican journalist
Knight Capital
OrganizationFinancial services firm (Knight Capital Group)
Harriman AML
OrganizationBrown Brothers Harriman AML compliance
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
Magnum d'Or
OrganizationInvestment entity referenced in documents
FINRA Opco AML
OrganizationFINRA operations AML compliance
Strata
OrganizationInvestment firm
Colorado Goldfields
OrganizationEntity referenced in documents
Jersey City
LocationCity in New Jersey, United States