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Knight/KCG:NITE
Organization
4
Total Mentions
4
Documents
86
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Connected Entities(20 of 86)
RH/CDEL/Hedge
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Kentucky
LocationState of the United States of America
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
4 docs4 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
4 docs4 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
4 docs4 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
4 docs4 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
4 docs4 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
4 docs4 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
4 docs4 co-mentions
Viola
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Griffin
PersonAmerican infectious disease virologist
4 docs4 co-mentions
Carl Icahn
PersonAmerican businessman
4 docs4 co-mentions
Michael Milken
PersonAmerican investor
4 docs4 co-mentions
PCA Clearwater
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Bond Quotes
OrganizationOrganization referenced in documents
4 docs4 co-mentions
the NITE Compliance Dept
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Market Statistics - Historical Data
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Sason/Keener/Hicks
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Giant Swiss Banks
OrganizationOrganization referenced in documents
4 docs4 co-mentions