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FKA KCG Americas LLC
Organization
7
Total Mentions
7
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (7)
EFTA00071898.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071898_email_002
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
EFTA00069970.pdf (email 1, pages 1-14)
1 mentionEFTA00069970
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) EFTA00069979 FURTHER confirmation of ALL my extremely ser
EFTA00067870.pdf (email 2: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00067870_email_002
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
Sponsored
EFTA00071827.pdf (email 1, pages 1-13)
1 mentionEFTA00071827
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
EFTA00104460.pdf (email 1, pages 1-11)
1 mentionEFTA00104460
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
EFTA00083150.pdf (email 1, pages 1-2)
1 mentionEFTA00083150
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
Sponsored
EFTA00097262.pdf (email 1, pages 1-8)
1 mentionEFTA00097262
In case you still were holding out hope, On November 24 2020 the BD SRO FINRA brought this complaint against NITE 2016052398201 VIRTU Americas LLC FKA KCG Americas LLC and Knight Capital Americas LLC CRD 149823 AWC rrm (2020-1608855598200).pdf (finra.org) FURTHER confirmation of ALL my extremely serious allegation
Sponsored
Connected Entities(20 of 88)
Knight Capital Americas LLC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
VIRTU Americas LLC
OrganizationOrganization referenced in documents
7 docs7 co-mentions
BE
Berger
PersonSurname reference to multiple individuals: Bill Berger (victims attorney), Yvonne Berger (Brad Wechsler associate), and references in SEC whistleblower complaints
7 docs7 co-mentions
Tony Blair
PersonPrime Minister of the United Kingdom from 1997 to 2007
6 docs6 co-mentions
Goldman Sachs
OrganizationAmerican investment bank
6 docs6 co-mentions
GI
Gibson
PersonAmerican guitar manufacturer
6 docs6 co-mentions
HU
Hutchins
PersonAmbiguous - Glenn Hutchins (Blackstone) and Marcus Hutchins (cybersecurity)
6 docs6 co-mentions
Viola
PersonSurname reference in Epstein-related documents
6 docs6 co-mentions
Griffin
PersonAmerican infectious disease virologist
6 docs6 co-mentions
Carl Icahn
PersonAmerican businessman
6 docs6 co-mentions
Michael Milken
PersonAmerican investor
6 docs6 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
6 docs6 co-mentions
FS
Felix Sater
PersonReal estate developer associated with Donald Trump
6 docs6 co-mentions
GG
Gordon Gekko
PersonPerson referenced in documents
6 docs6 co-mentions
ME
Melvin
PersonFirst name reference to multiple individuals in Epstein-related documents
6 docs6 co-mentions
Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
6 docs6 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions