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Document Mentions (4 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
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
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
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
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
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
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
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 Hutchins and NETE Miami
CD
Chris Dilorio
PERSON97 w/ Hutchins·4 w/ NETE
JA
Janey
PERSON66 w/ Hutchins·4 w/ NETE
Viola
PERSON54 w/ Hutchins·4 w/ NETE
UR
Urban
PERSON52 w/ Hutchins·4 w/ NETE
Jeffrey Epstein
PERSON23 w/ Hutchins·4 w/ NETE
Michael Milken
PERSON19 w/ Hutchins·4 w/ NETE
NO
Norberg
PERSON17 w/ Hutchins·4 w/ NETE
Bloomberg L.P.
ORGANIZATION13 w/ Hutchins·4 w/ NETE
Goldman Sachs
ORGANIZATION12 w/ Hutchins·4 w/ NETE
LB
Leon Black
PERSON10 w/ Hutchins·4 w/ NETE
Griffin
PERSON9 w/ Hutchins·4 w/ NETE
SEC FILINGS
ORGANIZATION9 w/ Hutchins·4 w/ NETE
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Hutchins·4 w/ NETE
MH
Ms Hodgman/Strzok
PERSON9 w/ Hutchins·4 w/ NETE
RE
Redditt
PERSON9 w/ Hutchins·4 w/ NETE
Sullivan Cromwell
ORGANIZATION9 w/ Hutchins·4 w/ NETE
GI
Gibson
PERSON9 w/ Hutchins·4 w/ NETE
OTCQX
ORGANIZATION8 w/ Hutchins·4 w/ NETE
Michael Cohen
PERSON8 w/ Hutchins·4 w/ NETE
Charts
ORGANIZATION8 w/ Hutchins·4 w/ NETE