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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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (85)
Entities connected to both Goldman Sachs and NETE Miami
Jeffrey Epstein
PERSON184 w/ Goldman·4 w/ NETE
LB
Leon Black
PERSON96 w/ Goldman·4 w/ NETE
Bloomberg L.P.
ORGANIZATION86 w/ Goldman·4 w/ NETE
Michael Cohen
PERSON58 w/ Goldman·4 w/ NETE
BE
Berger
PERSON39 w/ Goldman·4 w/ NETE
Michael Milken
PERSON38 w/ Goldman·4 w/ NETE
CD
Chris Dilorio
PERSON36 w/ Goldman·4 w/ NETE
NO
Norberg
PERSON36 w/ Goldman·4 w/ NETE
GI
Gibson
PERSON32 w/ Goldman·4 w/ NETE
Kentucky
LOCATION30 w/ Goldman·4 w/ NETE
GG
Gordon Gekko
PERSON26 w/ Goldman·4 w/ NETE
Charts
ORGANIZATION24 w/ Goldman·4 w/ NETE
Gruntal
ORGANIZATION22 w/ Goldman·4 w/ NETE
Griffin
PERSON19 w/ Goldman·4 w/ NETE
Tony Blair
PERSON16 w/ Goldman·4 w/ NETE
Market Statistics - Equity Trading Data
ORGANIZATION15 w/ Goldman·4 w/ NETE
MH
Ms Hodgman/Strzok
PERSON14 w/ Goldman·4 w/ NETE
Fort Lauderdale
LOCATION13 w/ Goldman·4 w/ NETE
Audrey Strauss
PERSON12 w/ Goldman·4 w/ NETE
HU
Hutchins
PERSON12 w/ Goldman·4 w/ NETE