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Document Mentions (6 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
ositions whithout incurring massive 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 Comm
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
ositions whithout incurring massive 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 Senat
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
ositions whithout incurring massive 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 Comm
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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
ositions whithout incurring massive 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 Comm
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
ositions whithout incurring massive 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 Comm
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
ositions whithout incurring massive 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 Comm
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Mutual Connections (87)
Entities connected to both Viola and RH/CDEL/Hedge
HU
Hutchins
PERSON54 w/ Viola·6 w/ RH/CDEL/Hedge
CD
Chris Dilorio
PERSON54 w/ Viola·6 w/ RH/CDEL/Hedge
JA
Janey
PERSON53 w/ Viola·6 w/ RH/CDEL/Hedge
UR
Urban
PERSON51 w/ Viola·6 w/ RH/CDEL/Hedge
Jeffrey Epstein
PERSON23 w/ Viola·6 w/ RH/CDEL/Hedge
Michael Milken
PERSON17 w/ Viola·6 w/ RH/CDEL/Hedge
Goldman Sachs
ORGANIZATION10 w/ Viola·6 w/ RH/CDEL/Hedge
SEC FILINGS
ORGANIZATION9 w/ Viola·6 w/ RH/CDEL/Hedge
Michael Cohen
PERSON9 w/ Viola·6 w/ RH/CDEL/Hedge
GI
Gibson
PERSON9 w/ Viola·6 w/ RH/CDEL/Hedge
Bloomberg L.P.
ORGANIZATION9 w/ Viola·6 w/ RH/CDEL/Hedge
Sullivan Cromwell
ORGANIZATION9 w/ Viola·6 w/ RH/CDEL/Hedge
NO
Norberg
PERSON9 w/ Viola·6 w/ RH/CDEL/Hedge
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ Viola·6 w/ RH/CDEL/Hedge
MH
Ms Hodgman/Strzok
PERSON9 w/ Viola·6 w/ RH/CDEL/Hedge
RE
Redditt
PERSON9 w/ Viola·6 w/ RH/CDEL/Hedge
Griffin
PERSON8 w/ Viola·6 w/ RH/CDEL/Hedge
Social Media - Bloomberg
ORGANIZATION8 w/ Viola·6 w/ RH/CDEL/Hedge
LB
Leon Black
PERSON8 w/ Viola·6 w/ RH/CDEL/Hedge
MH
Melissa Hodgman
PERSON8 w/ Viola·6 w/ RH/CDEL/Hedge