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Document Mentions (5 shared documents)
2 mentions1 same-page
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orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
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2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
2 mentions1 same-page
Page ?Same page
orcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDAQ penny stocks exactly
my emails to the SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon a
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Mutual Connections (167)
Entities connected to both Joseph McCarthy and Ajay Tandon
Donald Trump
PERSON114 w/ Joseph·92 w/ Ajay
Jared Kushner
PERSON105 w/ Joseph·92 w/ Ajay
Michael Milken
PERSON104 w/ Joseph·92 w/ Ajay
CH
Carl Hoecker
PERSON101 w/ Joseph·92 w/ Ajay
Mullen
PERSON101 w/ Joseph·92 w/ Ajay
CR
Crede
PERSON101 w/ Joseph·92 w/ Ajay
Clayton
LOCATION101 w/ Joseph·92 w/ Ajay
CD
Chris Dilorio
PERSON101 w/ Joseph·91 w/ Ajay
Drexel
ORGANIZATION101 w/ Joseph·84 w/ Ajay
MW
Martin Weinberg
PERSON102 w/ Joseph·61 w/ Ajay
SA
Sater
PERSON102 w/ Joseph·61 w/ Ajay
NewLead
ORGANIZATION101 w/ Joseph·61 w/ Ajay
Gruntal
ORGANIZATION101 w/ Joseph·61 w/ Ajay
MC
McKessy
PERSON101 w/ Joseph·61 w/ Ajay
Stetson
ORGANIZATION101 w/ Joseph·61 w/ Ajay
BE
Berger
PERSON100 w/ Joseph·61 w/ Ajay
Icahn
PERSON100 w/ Joseph·61 w/ Ajay
Jefferies
ORGANIZATION101 w/ Joseph·36 w/ Ajay
MN
Ms Norberg
PERSON101 w/ Joseph·35 w/ Ajay
KE
Keener
PERSON38 w/ Joseph·92 w/ Ajay