implicating dozens of entities. The center of my claims: Knight/KCG/VIRT: collectively NITE and the Swissbanking giant UBS:UBSS. By far, NITE was and still is today the largest MM/executing ... OTCM space. I
was shocked to find the Swissbanking Giant UBSS was trading many of the same stocks as NITE and to the
extent they were. This came ... FINRA (not the SEC) brought the BBH AML complaint.
This was my information. Swissbanks, foreign/domestic institutions, executing BD's/MM's/ penny stock shells:
$850 mil in proceeds