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Document Mentions (4 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
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
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
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
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
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
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
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
Mutual Connections (85)
Entities connected to both Goldman Sachs and Knight/KCG:NITE
Jeffrey Epstein
PERSON184 w/ Goldman·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON96 w/ Goldman·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION86 w/ Goldman·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON58 w/ Goldman·4 w/ Knight/KCG:NITE
BE
Berger
PERSON39 w/ Goldman·4 w/ Knight/KCG:NITE
Michael Milken
PERSON38 w/ Goldman·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON36 w/ Goldman·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON36 w/ Goldman·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON32 w/ Goldman·4 w/ Knight/KCG:NITE
Kentucky
LOCATION30 w/ Goldman·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON26 w/ Goldman·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION24 w/ Goldman·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION22 w/ Goldman·4 w/ Knight/KCG:NITE
Griffin
PERSON19 w/ Goldman·4 w/ Knight/KCG:NITE
Tony Blair
PERSON16 w/ Goldman·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION15 w/ Goldman·4 w/ Knight/KCG:NITE
MH
Ms Hodgman/Strzok
PERSON14 w/ Goldman·4 w/ Knight/KCG:NITE
Fort Lauderdale
LOCATION13 w/ Goldman·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON12 w/ Goldman·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON12 w/ Goldman·4 w/ Knight/KCG:NITE