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Document Mentions (3 shared documents)
2 mentions1 same-page
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w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
2 mentions1 same-page
Page ?Same page
w/Ken Griffin/CDEL? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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Mutual Connections (84)
Entities connected to both Joyce and Knight/KCG:NITE
Jeffrey Epstein
PERSON125 w/ Joyce·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON112 w/ Joyce·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON107 w/ Joyce·4 w/ Knight/KCG:NITE
JA
Janey
PERSON106 w/ Joyce·4 w/ Knight/KCG:NITE
BE
Berger
PERSON105 w/ Joyce·4 w/ Knight/KCG:NITE
Getco
ORGANIZATION103 w/ Joyce·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON16 w/ Joyce·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION15 w/ Joyce·4 w/ Knight/KCG:NITE
Griffin
PERSON12 w/ Joyce·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON11 w/ Joyce·4 w/ Knight/KCG:NITE
KG
Ken Griffin's
PERSON11 w/ Joyce·3 w/ Knight/KCG:NITE
CS First Boston
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
BoNY Mellon
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
DTCC/NSCC
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
Autranet/Pershing
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
Mellon
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
First Equitable
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
Self Clear
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
Broadcort/Merrill
ORGANIZATION11 w/ Joyce·3 w/ Knight/KCG:NITE
AU
Autranet
PERSON11 w/ Joyce·3 w/ Knight/KCG:NITE