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Document Mentions (6 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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senat
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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Mutual Connections (87)
Entities connected to both Goldman Sachs and RH/CDEL/Hedge
Jeffrey Epstein
PERSON184 w/ Goldman·6 w/ RH/CDEL/Hedge
LB
Leon Black
PERSON96 w/ Goldman·6 w/ RH/CDEL/Hedge
Bloomberg L.P.
ORGANIZATION86 w/ Goldman·6 w/ RH/CDEL/Hedge
Michael Cohen
PERSON58 w/ Goldman·6 w/ RH/CDEL/Hedge
BE
Berger
PERSON39 w/ Goldman·6 w/ RH/CDEL/Hedge
Michael Milken
PERSON38 w/ Goldman·6 w/ RH/CDEL/Hedge
NO
Norberg
PERSON36 w/ Goldman·6 w/ RH/CDEL/Hedge
CD
Chris Dilorio
PERSON36 w/ Goldman·6 w/ RH/CDEL/Hedge
GI
Gibson
PERSON32 w/ Goldman·6 w/ RH/CDEL/Hedge
Kentucky
LOCATION30 w/ Goldman·4 w/ RH/CDEL/Hedge
GG
Gordon Gekko
PERSON26 w/ Goldman·6 w/ RH/CDEL/Hedge
Gruntal
ORGANIZATION22 w/ Goldman·6 w/ RH/CDEL/Hedge
Charts
ORGANIZATION24 w/ Goldman·4 w/ RH/CDEL/Hedge
Griffin
PERSON19 w/ Goldman·6 w/ RH/CDEL/Hedge
Tony Blair
PERSON16 w/ Goldman·6 w/ RH/CDEL/Hedge
Market Statistics - Equity Trading Data
ORGANIZATION15 w/ Goldman·6 w/ RH/CDEL/Hedge
MH
Ms Hodgman/Strzok
PERSON14 w/ Goldman·6 w/ RH/CDEL/Hedge
HU
Hutchins
PERSON12 w/ Goldman·6 w/ RH/CDEL/Hedge
Fort Lauderdale
LOCATION13 w/ Goldman·4 w/ RH/CDEL/Hedge
Audrey Strauss
PERSON12 w/ Goldman·5 w/ RH/CDEL/Hedge