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Document Mentions (4 shared documents)
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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Mutual Connections (86)
Entities connected to both Joyce and Sason/Keener/Hicks
Jeffrey Epstein
PERSON125 w/ Joyce·6 w/ Sason/Keener/Hicks
CD
Chris Dilorio
PERSON112 w/ Joyce·6 w/ Sason/Keener/Hicks
NO
Norberg
PERSON107 w/ Joyce·6 w/ Sason/Keener/Hicks
JA
Janey
PERSON106 w/ Joyce·6 w/ Sason/Keener/Hicks
BE
Berger
PERSON105 w/ Joyce·6 w/ Sason/Keener/Hicks
Getco
ORGANIZATION103 w/ Joyce·5 w/ Sason/Keener/Hicks
LB
Leon Black
PERSON16 w/ Joyce·6 w/ Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION15 w/ Joyce·6 w/ Sason/Keener/Hicks
Griffin
PERSON12 w/ Joyce·6 w/ Sason/Keener/Hicks
Michael Cohen
PERSON11 w/ Joyce·6 w/ Sason/Keener/Hicks
KG
Ken F'n Griffin
PERSON11 w/ Joyce·4 w/ Sason/Keener/Hicks
Pershing
LOCATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
CS First Boston
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
DTCC/NSCC
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
Autranet/Pershing
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
Mellon
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
First Equitable
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
Self Clear
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
Broadcort/Merrill
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks
BoNY Mellon
ORGANIZATION11 w/ Joyce·4 w/ Sason/Keener/Hicks