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Document Mentions (4 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
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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
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
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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
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
18: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov). 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
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
018: 5 (FIVE) years after the grossly corrupt SEC was in possession of my information 8K (sec.gov) 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
Sponsored
Mutual Connections (85)
Entities connected to both Viola and Merrick Bank/Cardworks
CD
Chris Dilorio
PERSON54 w/ Viola·4 w/ Merrick
HU
Hutchins
PERSON54 w/ Viola·4 w/ Merrick
JA
Janey
PERSON53 w/ Viola·4 w/ Merrick
UR
Urban
PERSON51 w/ Viola·4 w/ Merrick
Jeffrey Epstein
PERSON23 w/ Viola·4 w/ Merrick
Michael Milken
PERSON17 w/ Viola·4 w/ Merrick
Goldman Sachs
ORGANIZATION10 w/ Viola·4 w/ Merrick
SEC FILINGS
ORGANIZATION9 w/ Viola·4 w/ Merrick
NO
Norberg
PERSON9 w/ Viola·4 w/ Merrick
Sullivan Cromwell
ORGANIZATION9 w/ Viola·4 w/ Merrick
Bloomberg L.P.
ORGANIZATION9 w/ Viola·4 w/ Merrick
Michael Cohen
PERSON9 w/ Viola·4 w/ Merrick
MH
Ms Hodgman/Strzok
PERSON9 w/ Viola·4 w/ Merrick
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Viola·4 w/ Merrick
GI
Gibson
PERSON9 w/ Viola·4 w/ Merrick
RE
Redditt
PERSON9 w/ Viola·4 w/ Merrick
OTCQX
ORGANIZATION8 w/ Viola·4 w/ Merrick
LB
Leon Black
PERSON8 w/ Viola·4 w/ Merrick
Griffin
PERSON8 w/ Viola·4 w/ Merrick
Charts
ORGANIZATION8 w/ Viola·4 w/ Merrick