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Document Mentions (6 shared documents)
2 mentions1 same-page
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r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00071912 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILL
ive 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 Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
ive 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 Senate Banking Committee Hear
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00067882 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILL
ive 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 Committee Hearing on GameSto
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2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
ive 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 Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
ive 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 Committee Hearing on GameSto
2 mentions1 same-page
Page ?Same page
r criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION shares in F
ive 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 Committee Hearing on GameSto
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Mutual Connections (152)
Entities connected to both Carl Icahn and Melvin
Jeffrey Epstein
PERSON44 w/ Carl·23 w/ Melvin
LB
Leon Black
PERSON12 w/ Carl·14 w/ Melvin
Bloomberg L.P.
ORGANIZATION12 w/ Carl·9 w/ Melvin
Marc Rich
PERSON11 w/ Carl·7 w/ Melvin
Donald Trump
PERSON11 w/ Carl·7 w/ Melvin
Michael Milken
PERSON10 w/ Carl·6 w/ Melvin
Michael Cohen
PERSON9 w/ Carl·6 w/ Melvin
Prince Charles
PERSON8 w/ Carl·7 w/ Melvin
Tony Blair
PERSON9 w/ Carl·6 w/ Melvin
Goldman Sachs
ORGANIZATION7 w/ Carl·8 w/ Melvin
GI
Gibson
PERSON6 w/ Carl·8 w/ Melvin
Eric Trump
PERSON8 w/ Carl·6 w/ Melvin
BA
Bill Ackman
PERSON7 w/ Carl·6 w/ Melvin
CD
Chris Dilorio
PERSON7 w/ Carl·6 w/ Melvin
JA
Janey
PERSON7 w/ Carl·6 w/ Melvin
George W. Bush
PERSON5 w/ Carl·8 w/ Melvin
UR
Urban
PERSON6 w/ Carl·7 w/ Melvin
FS
Felix Sater
PERSON7 w/ Carl·6 w/ Melvin
NO
Norberg
PERSON7 w/ Carl·6 w/ Melvin
MH
Ms Hodgman/Strzok
PERSON7 w/ Carl·6 w/ Melvin