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Market Statistics - Equity Trading Data
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60
Total Mentions
60
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464
Connected Entities
Organization referenced in documents
Document Mentions (20 of 60)
EFTA00070362.pdf (email 7: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_007
021. EFTA00070431 As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00070362.pdf (email 9: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070362_email_009
TCM exists. AND, in C11. 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my
EFTA00093864.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093864_email_004
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
Sponsored
EFTA00093864.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093864_email_005
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00070202.pdf (email 1, pages 1-15)
1 mentionEFTA00070202
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
EFTA00070202.pdf (email 3: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070202_email_003
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
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EFTA00093702.pdf (email 4: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00093702_email_004
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
EFTA00093702.pdf (email 6: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00093702_email_006
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00070043.pdf (email 1, pages 1-20)
1 mentionEFTA00070043
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
Sponsored
EFTA00070043.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_005
021. EFTA00070104 As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00070043.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00070043_email_008
OTCM exists. AND, in Q1 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my
EFTA00069716.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069716_email_005
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
Sponsored
EFTA00071966.pdf (email 1, pages 1-11)
1 mentionEFTA00071966
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core business at NITE (an
EFTA00071966.pdf (email 5, pages 57-61)
1 mentionEFTA00071966_email_005
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00080676.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_005
021. EFTA00080730 As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
Sponsored
EFTA00080676.pdf (email 8: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00080676_email_008
TCM exists. AND, in C11. 2021, more than 4 TRILLION shares of money laundering shells like Hometown International were traded by NITE, CDEL et al. Market Statistics - Equity Trading Data Monthly (finra.org) ABSOLUTELY nothing has changed in the last 8 years. Infact, as the grossly corrupt SEC,DoJ et al have been in possession of my
EFTA00072134.pdf (email 2: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00072134_email_002
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00069421.pdf (email 9, pages 51-55)
1 mentionEFTA00069421_email_009
ublic. In May 2021. As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
Sponsored
EFTA00069571.pdf (email 5: Fw: Formal appeal for denial covered action 2015-016/ Knight)
1 mentionEFTA00069571_email_005
021. EFTA00069619 As I have also detailed over the last several years: FINRA share stats data is complete fraud. This ALSO continues in May 2021 Market Statistics - Equity Trading Data Monthly (finra.org) At the top of the page: "Last month statistics: April-2021 Share volume 44+BILLION shares" Yet below that under April share vol
EFTA00070362.pdf (email 3: Fw: Formal appeal for covered action 2015-016/ Knight Capita)
1 mentionEFTA00070362_email_003
s exploded to 1 trillion shares+ in December 2020. Then hit yet ANOTHER astronomical milestone in 10 2021 with more than 4 + TRILLION shares traded Market Statistics - Equity Trading Data Monthly (finra.org) EFTA00070375 As the record clearly shows: ALL detailed by me. Per my 2013 NITE/UBSS TCR attached (repeatedly). The core busin
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Connected Entities(20 of 464)
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
60 docs60 co-mentions
Michael Milken
PersonAmerican investor
43 docs43 co-mentions
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
43 docs43 co-mentions
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)
43 docs43 co-mentions
JS
Joshua Sason
PersonFinancial professional, referenced in Epstein investment and financial documents
42 docs42 co-mentions
Virtu Financial Inc
OrganizationOrganization referenced in documents
42 docs42 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
38 docs38 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
37 docs37 co-mentions
Credit Suisse
OrganizationSwiss multinational banking institution
36 docs36 co-mentions
GR
Greensill
PersonReferences to Greensill Capital financial scandal in news coverage within Epstein-related DOJ documents
36 docs36 co-mentions
Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks
36 docs36 co-mentions
Supreme Court
OrganizationHighest court of jurisdiction in the US
35 docs35 co-mentions
NO
Norberg
PersonRefers to SEC OWB Chief Norberg, referenced in whistleblower complaint documents
32 docs32 co-mentions
AK
Alex Kramm
PersonPerson referenced in documents
31 docs31 co-mentions
MP
Ms Pasquinelli
PersonPerson referenced in documents
31 docs31 co-mentions
Jefferies
OrganizationAmerican investment bank and financial services company
31 docs31 co-mentions
JF
John M. Fife
PersonPerson referenced in documents
29 docs29 co-mentions
GE
Gensler
PersonNER artifact: Gensler is an architecture/design firm, not a person
29 docs29 co-mentions
Tonaquint, Inc.
OrganizationLaw firm
29 docs29 co-mentions
Iliad Research and Trading
OrganizationFinancial services company
29 docs29 co-mentions