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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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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Mutual Connections (85)
Entities connected to both Viola and Knight/KCG:NITE
CD
Chris Dilorio
PERSON54 w/ Viola·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON54 w/ Viola·4 w/ Knight/KCG:NITE
JA
Janey
PERSON53 w/ Viola·4 w/ Knight/KCG:NITE
UR
Urban
PERSON51 w/ Viola·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON23 w/ Viola·4 w/ Knight/KCG:NITE
Michael Milken
PERSON17 w/ Viola·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION10 w/ Viola·4 w/ Knight/KCG:NITE
SEC FILINGS
ORGANIZATION9 w/ Viola·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON9 w/ Viola·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION9 w/ Viola·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION9 w/ Viola·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON9 w/ Viola·4 w/ Knight/KCG:NITE
MH
Ms Hodgman/Strzok
PERSON9 w/ Viola·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Viola·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON9 w/ Viola·4 w/ Knight/KCG:NITE
RE
Redditt
PERSON9 w/ Viola·4 w/ Knight/KCG:NITE
OTCQX
ORGANIZATION8 w/ Viola·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON8 w/ Viola·4 w/ Knight/KCG:NITE
Griffin
PERSON8 w/ Viola·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION8 w/ Viola·4 w/ Knight/KCG:NITE