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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
2 mentions1 same-page
Page ?Same page
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 S. In addition, Pa
Sponsored
2 mentions1 same-page
Page ?Same page
t with the so calledAugust 2012 Knight/KCG trading "glitch". Initial reports say the NYSE was breaking the trades. WHY did they stop. Former KCG CEO Joyce said he had a very frank discussion with then SEC Chair Schapiro where the SEC wanted to send a very strong message to market participants. Why not
undering shells. The SEC Sason/Magna/NewLead Feb 2019 complaint: also my information https://www.sec.gov/I itigation/complaints/2019/comp24403.pdf Marc P Berger SECURITIES AND EXCHANGE COMMISSION Brookfield Place 200 Vesey Street, Suite 400 New York, NY 10281-1022 SOUTHERN DISTRICT OF NEW YORK JOSHUA SASON, MARC MANUEL, 3 5. In addition, Pa
Sponsored
Mutual Connections (160)
Entities connected to both Joyce and Marc P Berger SECURITIES AND EXCHANGE COMMISSION
Jeffrey Epstein
PERSON125 w/ Joyce·2 w/ Marc
CD
Chris Dilorio
PERSON112 w/ Joyce·13 w/ Marc
George W. Bush
PERSON116 w/ Joyce·5 w/ Marc
NewLead
ORGANIZATION101 w/ Joyce·13 w/ Marc
JS
Joshua Sason
PERSON101 w/ Joyce·13 w/ Marc
Julie K. Brown
PERSON110 w/ Joyce·4 w/ Marc
Bill Clinton
PERSON109 w/ Joyce·4 w/ Marc
NO
Norberg
PERSON107 w/ Joyce·4 w/ Marc
J. Robert Oppenheimer
PERSON101 w/ Joyce·9 w/ Marc
BE
Berger
PERSON105 w/ Joyce·5 w/ Marc
JA
Janey
PERSON106 w/ Joyce·4 w/ Marc
Jared Kushner
PERSON103 w/ Joyce·6 w/ Marc
Barack Obama
PERSON105 w/ Joyce·4 w/ Marc
Magnum d'Or
ORGANIZATION101 w/ Joyce·7 w/ Marc
FINRA Opco AML
ORGANIZATION101 w/ Joyce·7 w/ Marc
Gibraltar
LOCATION101 w/ Joyce·7 w/ Marc
CO
Coleman
PERSON104 w/ Joyce·4 w/ Marc
JF
Jared Fishman
PERSON102 w/ Joyce·5 w/ Marc
Bernie Madoff
PERSON102 w/ Joyce·5 w/ Marc
JK
Justin W. Keener
PERSON101 w/ Joyce·5 w/ Marc