EFTA
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6 results for “
"NASDAQ/NITE"
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EFTA00067870
Set 9
2019-12-31
62p
21,867w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00069970
Set 9
2021-03-26
56p
20,653w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00071827
Set 9
2015-05-31
54p
20,148w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00071898
Set 9
2021-04-03
64p
22,433w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071898.pdf
EFTA00104460
Set 9
2021-03-22
52p
19,798w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104460.pdf
EFTA00097262
Set 9
2021-03-12
50p
19,303w
shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to
NASDAQ/NITE
: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades using OTCM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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