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Document Mentions (7 shared documents)
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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
then CFO Bisgay resigned with 2 weeks left in the quarter and didn't certify the financials. WHO certified along with Coleman? Sean P GALVIN. Cifu, Viola, Urban, Hutchins et al getting the fraud band back together https://finance.yahoo.com/news/virtu-financial-announces-changes-finance-105100941.html
, Fife should have been out of business BEFORE this fraud on the public ever happened HAD the SEC not criminally obstructed my claims to protect the Handler/JEF bailed out NITE. The "complaint" doesn't quite address the VAST majority of those 21 billion worthless certs does it Janey? Nor, are the vast major
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
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
Sponsored
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
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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Mutual Connections (104)
Entities connected to both Viola and Handler/JEF
CD
Chris Dilorio
PERSON54 w/ Viola·10 w/ Handler/JEF
HU
Hutchins
PERSON54 w/ Viola·7 w/ Handler/JEF
JA
Janey
PERSON53 w/ Viola·8 w/ Handler/JEF
UR
Urban
PERSON51 w/ Viola·7 w/ Handler/JEF
DB
Doug Band
PERSON49 w/ Viola·3 w/ Handler/JEF
Donald Trump
PERSON32 w/ Viola·5 w/ Handler/JEF
Virtu
ORGANIZATION29 w/ Viola·2 w/ Handler/JEF
Jared Kushner
PERSON28 w/ Viola·3 w/ Handler/JEF
Jeffrey Epstein
PERSON23 w/ Viola·7 w/ Handler/JEF
Blackstone
ORGANIZATION27 w/ Viola·3 w/ Handler/JEF
ME
Mehraban
PERSON25 w/ Viola·3 w/ Handler/JEF
Paul, Weiss
ORGANIZATION25 w/ Viola·2 w/ Handler/JEF
Michael Milken
PERSON17 w/ Viola·10 w/ Handler/JEF
Michael Cohen
PERSON9 w/ Viola·7 w/ Handler/JEF
Goldman Sachs
ORGANIZATION10 w/ Viola·6 w/ Handler/JEF
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Viola·6 w/ Handler/JEF
RE
Redditt
PERSON9 w/ Viola·6 w/ Handler/JEF
MH
Ms Hodgman/Strzok
PERSON9 w/ Viola·6 w/ Handler/JEF
NO
Norberg
PERSON9 w/ Viola·6 w/ Handler/JEF
SEC FILINGS
ORGANIZATION9 w/ Viola·6 w/ Handler/JEF