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2 mentions1 same-page
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ently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase pr
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
ently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase pr
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
ently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase pr
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
Sponsored
2 mentions1 same-page
Page ?Same page
ently, KCG did a modified Dutch auction where they "sold" an asset (HotSpot) to an entity both KCG and GETCO were a major shareholder (BATS) KCG CEO Coleman called it a "highly competitive process". Virtually all of the proceeds went to buy back stock from "glitch" financing participants. The purchase pr
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pa
Sponsored
Mutual Connections (160)
Entities connected to both Coleman and Marc P Berger SECURITIES AND EXCHANGE COMMISSION
CD
Chris Dilorio
PERSON147 w/ Coleman·13 w/ Marc
Julie K. Brown
PERSON152 w/ Coleman·4 w/ Marc
George W. Bush
PERSON150 w/ Coleman·5 w/ Marc
Jared Kushner
PERSON145 w/ Coleman·6 w/ Marc
JA
Janey
PERSON147 w/ Coleman·4 w/ Marc
Bill Clinton
PERSON143 w/ Coleman·4 w/ Marc
Barack Obama
PERSON140 w/ Coleman·4 w/ Marc
Justin Trudeau
PERSON125 w/ Coleman·5 w/ Marc
the Securities and Exchange Commission
ORGANIZATION126 w/ Coleman·4 w/ Marc
RT
Robin Traxler
PERSON124 w/ Coleman·5 w/ Marc
Swiss Banks
ORGANIZATION124 w/ Coleman·4 w/ Marc
Hillary Clinton
PERSON123 w/ Coleman·4 w/ Marc
Jeffrey Epstein
PERSON124 w/ Coleman·2 w/ Marc
BE
Berger
PERSON117 w/ Coleman·5 w/ Marc
Puerto Rico
LOCATION117 w/ Coleman·4 w/ Marc
NewLead
ORGANIZATION105 w/ Coleman·13 w/ Marc
KE
Keener
PERSON112 w/ Coleman·5 w/ Marc
JS
Joshua Sason
PERSON101 w/ Coleman·13 w/ Marc
JMJ/Keener
ORGANIZATION108 w/ Coleman·4 w/ Marc
J. Robert Oppenheimer
PERSON103 w/ Coleman·9 w/ Marc