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Document Mentions (3 shared documents)
2 mentions1 same-page
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ies? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then
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 OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
ies? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then
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 OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
ies? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then
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 OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (84)
Entities connected to both Mellon and NETE Miami
Jeffrey Epstein
PERSON34 w/ Mellon·4 w/ NETE
Pershing
LOCATION29 w/ Mellon·3 w/ NETE
Bloomberg L.P.
ORGANIZATION11 w/ Mellon·4 w/ NETE
Griffin
PERSON11 w/ Mellon·4 w/ NETE
Michael Cohen
PERSON11 w/ Mellon·4 w/ NETE
CD
Chris Dilorio
PERSON11 w/ Mellon·4 w/ NETE
AU
Autranet
PERSON11 w/ Mellon·3 w/ NETE
KG
Ken Griffin's
PERSON11 w/ Mellon·3 w/ NETE
BoNY Mellon
ORGANIZATION11 w/ Mellon·3 w/ NETE
CS First Boston
ORGANIZATION11 w/ Mellon·3 w/ NETE
Autranet/Pershing
ORGANIZATION11 w/ Mellon·3 w/ NETE
DTCC/NSCC
ORGANIZATION11 w/ Mellon·3 w/ NETE
Self Clear
ORGANIZATION11 w/ Mellon·3 w/ NETE
JO
Joyce
PERSON11 w/ Mellon·3 w/ NETE
Broadcort/Merrill
ORGANIZATION11 w/ Mellon·3 w/ NETE
KG
Ken F'n Griffin
PERSON11 w/ Mellon·3 w/ NETE
First Equitable
ORGANIZATION11 w/ Mellon·3 w/ NETE
Pershing/BoNY Mellon
ORGANIZATION10 w/ Mellon·3 w/ NETE
MH
Melissa Hodgman
PERSON8 w/ Mellon·4 w/ NETE
Social Media - Bloomberg
ORGANIZATION8 w/ Mellon·4 w/ NETE