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Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
7 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
2 mentions1 same-page
Page ?Same page
The Tangible book value caic used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
2 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
7 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
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2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
7 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
3 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
2 mentions1 same-page
Page ?Same page
ook value calc used to value KCG was EFTA00097267 complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
8 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
Sponsored
2 mentions1 same-page
Page ?Same page
The Tangible book value talc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
9 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record
8 Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Well well well In case you missed this Melissa Hodgman/Strzok earth shattering announcement that the grossly corrupt SEC is now monitoring social media chat stocks SEC Suspends Trading in 15 Stocks Tha
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Mutual Connections (88)
Entities connected to both Goldman Sachs and Melissa Hodgman
Jeffrey Epstein
PERSON184 w/ Goldman·6 w/ Melissa
LB
Leon Black
PERSON96 w/ Goldman·6 w/ Melissa
Bloomberg L.P.
ORGANIZATION86 w/ Goldman·10 w/ Melissa
Michael Cohen
PERSON58 w/ Goldman·6 w/ Melissa
CD
Chris Dilorio
PERSON36 w/ Goldman·10 w/ Melissa
BE
Berger
PERSON39 w/ Goldman·6 w/ Melissa
NO
Norberg
PERSON36 w/ Goldman·8 w/ Melissa
Michael Milken
PERSON38 w/ Goldman·6 w/ Melissa
GI
Gibson
PERSON32 w/ Goldman·8 w/ Melissa
Kentucky
LOCATION30 w/ Goldman·4 w/ Melissa
GG
Gordon Gekko
PERSON26 w/ Goldman·6 w/ Melissa
Griffin
PERSON19 w/ Goldman·10 w/ Melissa
Charts
ORGANIZATION24 w/ Goldman·4 w/ Melissa
Gruntal
ORGANIZATION22 w/ Goldman·6 w/ Melissa
Market Statistics - Equity Trading Data
ORGANIZATION15 w/ Goldman·8 w/ Melissa
Tony Blair
PERSON16 w/ Goldman·6 w/ Melissa
MH
Ms Hodgman/Strzok
PERSON14 w/ Goldman·8 w/ Melissa
HU
Hutchins
PERSON12 w/ Goldman·8 w/ Melissa
Social Media - Bloomberg
ORGANIZATION8 w/ Goldman·10 w/ Melissa
Viola
PERSON10 w/ Goldman·8 w/ Melissa