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2 mentions1 same-page
Page ?Same page
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
e written down. The Tangible book value caic used to value KCG was complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senate Banking Committee Hear
2 mentions1 same-page
Page ?Same page
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
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2 mentions1 same-page
Page ?Same page
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
The Tangible book value calc used to value KCG was EFTA00097267 complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
e written down. The Tangible book value calc used to value KCG was complete fraud. The Handler/JEF position was 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 S
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
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Mutual Connections (119)
Entities connected to both Viola and Melvin
CD
Chris Dilorio
PERSON54 w/ Viola·6 w/ Melvin
HU
Hutchins
PERSON54 w/ Viola·6 w/ Melvin
JA
Janey
PERSON53 w/ Viola·6 w/ Melvin
UR
Urban
PERSON51 w/ Viola·7 w/ Melvin
DB
Doug Band
PERSON49 w/ Viola·5 w/ Melvin
Jeffrey Epstein
PERSON23 w/ Viola·23 w/ Melvin
Donald Trump
PERSON32 w/ Viola·7 w/ Melvin
Michael Milken
PERSON17 w/ Viola·6 w/ Melvin
LB
Leon Black
PERSON8 w/ Viola·14 w/ Melvin
Bloomberg L.P.
ORGANIZATION9 w/ Viola·9 w/ Melvin
Goldman Sachs
ORGANIZATION10 w/ Viola·8 w/ Melvin
GI
Gibson
PERSON9 w/ Viola·8 w/ Melvin
Prince Andrew
PERSON13 w/ Viola·4 w/ Melvin
SEC FILINGS
ORGANIZATION9 w/ Viola·6 w/ Melvin
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Viola·6 w/ Melvin
Michael Cohen
PERSON9 w/ Viola·6 w/ Melvin
RE
Redditt
PERSON9 w/ Viola·6 w/ Melvin
MH
Ms Hodgman/Strzok
PERSON9 w/ Viola·6 w/ Melvin
Sullivan Cromwell
ORGANIZATION9 w/ Viola·6 w/ Melvin
NO
Norberg
PERSON9 w/ Viola·6 w/ Melvin