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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.cominewsivirtu-financial-announces-ch
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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2 mentions1 same-page
Page ?Same page
000013/kcg2014093010-q.htm KCG then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-ch
n Stock Transfer. Did I mention there was no Jay Clayton et al/SEC/DoJ Insider trading/P&D investigation into KODK? I digress. See, back in 2004, Barry F'n Honig had a shop called GRQ Consultants GRQ was involved in 2 money laundering Shells: Amplidyne yada yada EDGAR Filing Documents for 0001170022-05-000
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Mutual Connections (143)
Entities connected to both Coleman and Barry F'n Honig
JA
Janey
PERSON147 w/ Coleman·39 w/ Barry
CD
Chris Dilorio
PERSON147 w/ Coleman·38 w/ Barry
Jared Kushner
PERSON145 w/ Coleman·39 w/ Barry
the Securities and Exchange Commission
ORGANIZATION126 w/ Coleman·33 w/ Barry
JMJ/Keener
ORGANIZATION108 w/ Coleman·38 w/ Barry
NewLead
ORGANIZATION105 w/ Coleman·39 w/ Barry
Swiss Banks
ORGANIZATION124 w/ Coleman·4 w/ Barry
JF
Jared Fishman
PERSON106 w/ Coleman·22 w/ Barry
Donald Trump
PERSON89 w/ Coleman·39 w/ Barry
RT
Robin Traxler
PERSON124 w/ Coleman·4 w/ Barry
Jeffrey Epstein
PERSON124 w/ Coleman·4 w/ Barry
KE
Keener
PERSON112 w/ Coleman·4 w/ Barry
MC
McKessy
PERSON101 w/ Coleman·14 w/ Barry
NO
Norberg
PERSON101 w/ Coleman·14 w/ Barry
JS
Joshua Sason
PERSON101 w/ Coleman·14 w/ Barry
CH
Christopher
PERSON87 w/ Coleman·15 w/ Barry
Colorado
LOCATION38 w/ Coleman·38 w/ Barry
Supreme Court
ORGANIZATION37 w/ Coleman·39 w/ Barry
Bloomberg L.P.
ORGANIZATION38 w/ Coleman·31 w/ Barry
Michael Cohen
PERSON38 w/ Coleman·31 w/ Barry