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Document Mentions (6 shared documents)
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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
EC/Jefferies/JPM/BX/GS/SEC Chair Clayton Sullivan Cromwell colleague Jared Fishman et al bailout coincides directly with NITE trading activity in 2 SEC/FINFtA/FINCEN acknowledged money laundering shells. AND the "bailout" penny stock esque reverse merger between Getco and Knight didn't close until July 201
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Mutual Connections (52)
Entities connected to both Coleman and SEC/FINFtA
Julie K. Brown
PERSON152 w/ Coleman·6 w/ SEC/FINFtA
George W. Bush
PERSON150 w/ Coleman·6 w/ SEC/FINFtA
JA
Janey
PERSON147 w/ Coleman·6 w/ SEC/FINFtA
CD
Chris Dilorio
PERSON147 w/ Coleman·6 w/ SEC/FINFtA
Jared Kushner
PERSON145 w/ Coleman·6 w/ SEC/FINFtA
Bill Clinton
PERSON143 w/ Coleman·6 w/ SEC/FINFtA
Barack Obama
PERSON140 w/ Coleman·6 w/ SEC/FINFtA
the Securities and Exchange Commission
ORGANIZATION126 w/ Coleman·6 w/ SEC/FINFtA
Justin Trudeau
PERSON125 w/ Coleman·6 w/ SEC/FINFtA
Swiss Banks
ORGANIZATION124 w/ Coleman·6 w/ SEC/FINFtA
RT
Robin Traxler
PERSON124 w/ Coleman·6 w/ SEC/FINFtA
Hillary Clinton
PERSON123 w/ Coleman·6 w/ SEC/FINFtA
BE
Berger
PERSON117 w/ Coleman·6 w/ SEC/FINFtA
Puerto Rico
LOCATION117 w/ Coleman·6 w/ SEC/FINFtA
KE
Keener
PERSON112 w/ Coleman·6 w/ SEC/FINFtA
JMJ/Keener
ORGANIZATION108 w/ Coleman·6 w/ SEC/FINFtA
Southern District
LOCATION107 w/ Coleman·6 w/ SEC/FINFtA
JF
Jared Fishman
PERSON106 w/ Coleman·6 w/ SEC/FINFtA
Manning
PERSON106 w/ Coleman·6 w/ SEC/FINFtA
NewLead
ORGANIZATION105 w/ Coleman·6 w/ SEC/FINFtA