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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
on WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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Mutual Connections (87)
Entities connected to both Goldman Sachs and Market Statistics - Historical Data
Jeffrey Epstein
PERSON184 w/ Goldman·5 w/ Market
LB
Leon Black
PERSON96 w/ Goldman·5 w/ Market
Bloomberg L.P.
ORGANIZATION86 w/ Goldman·5 w/ Market
Michael Cohen
PERSON58 w/ Goldman·5 w/ Market
BE
Berger
PERSON39 w/ Goldman·5 w/ Market
Michael Milken
PERSON38 w/ Goldman·5 w/ Market
NO
Norberg
PERSON36 w/ Goldman·5 w/ Market
CD
Chris Dilorio
PERSON36 w/ Goldman·5 w/ Market
GI
Gibson
PERSON32 w/ Goldman·5 w/ Market
Kentucky
LOCATION30 w/ Goldman·4 w/ Market
GG
Gordon Gekko
PERSON26 w/ Goldman·5 w/ Market
Charts
ORGANIZATION24 w/ Goldman·4 w/ Market
Gruntal
ORGANIZATION22 w/ Goldman·5 w/ Market
Griffin
PERSON19 w/ Goldman·5 w/ Market
Tony Blair
PERSON16 w/ Goldman·5 w/ Market
Market Statistics - Equity Trading Data
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MH
Ms Hodgman/Strzok
PERSON14 w/ Goldman·5 w/ Market
Fort Lauderdale
LOCATION13 w/ Goldman·4 w/ Market
Audrey Strauss
PERSON12 w/ Goldman·5 w/ Market
HU
Hutchins
PERSON12 w/ Goldman·5 w/ Market