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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
hen the shift to the Senate. EFTA00069977 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
hen the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA EFTA00097263 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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 Jane: Knight/KCG/VIRT:NITE derives 80-90%+ of their monthly share volumes from OTCM/Pink Sh
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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Mutual Connections (87)
Entities connected to both Hutchins and Senate Banking Committee Hearing
CD
Chris Dilorio
PERSON97 w/ Hutchins·6 w/ Senate
JA
Janey
PERSON66 w/ Hutchins·6 w/ Senate
Viola
PERSON54 w/ Hutchins·6 w/ Senate
UR
Urban
PERSON52 w/ Hutchins·6 w/ Senate
Jeffrey Epstein
PERSON23 w/ Hutchins·6 w/ Senate
Michael Milken
PERSON19 w/ Hutchins·6 w/ Senate
NO
Norberg
PERSON17 w/ Hutchins·6 w/ Senate
Bloomberg L.P.
ORGANIZATION13 w/ Hutchins·6 w/ Senate
Goldman Sachs
ORGANIZATION12 w/ Hutchins·6 w/ Senate
LB
Leon Black
PERSON10 w/ Hutchins·6 w/ Senate
SEC FILINGS
ORGANIZATION9 w/ Hutchins·6 w/ Senate
GI
Gibson
PERSON9 w/ Hutchins·6 w/ Senate
Griffin
PERSON9 w/ Hutchins·6 w/ Senate
Sullivan Cromwell
ORGANIZATION9 w/ Hutchins·6 w/ Senate
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Hutchins·6 w/ Senate
MH
Ms Hodgman/Strzok
PERSON9 w/ Hutchins·6 w/ Senate
RE
Redditt
PERSON9 w/ Hutchins·6 w/ Senate
Michael Cohen
PERSON8 w/ Hutchins·6 w/ Senate
Social Media - Bloomberg
ORGANIZATION8 w/ Hutchins·6 w/ Senate
MH
Melissa Hodgman
PERSON8 w/ Hutchins·6 w/ Senate