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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
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
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
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
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
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
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Mutual Connections (84)
Entities connected to both Joyce and NETE Miami
Jeffrey Epstein
PERSON125 w/ Joyce·4 w/ NETE
CD
Chris Dilorio
PERSON112 w/ Joyce·4 w/ NETE
NO
Norberg
PERSON107 w/ Joyce·4 w/ NETE
JA
Janey
PERSON106 w/ Joyce·4 w/ NETE
BE
Berger
PERSON105 w/ Joyce·4 w/ NETE
Getco
ORGANIZATION103 w/ Joyce·4 w/ NETE
LB
Leon Black
PERSON16 w/ Joyce·4 w/ NETE
Bloomberg L.P.
ORGANIZATION15 w/ Joyce·4 w/ NETE
Griffin
PERSON12 w/ Joyce·4 w/ NETE
Michael Cohen
PERSON11 w/ Joyce·4 w/ NETE
KG
Ken Griffin's
PERSON11 w/ Joyce·3 w/ NETE
CS First Boston
ORGANIZATION11 w/ Joyce·3 w/ NETE
BoNY Mellon
ORGANIZATION11 w/ Joyce·3 w/ NETE
DTCC/NSCC
ORGANIZATION11 w/ Joyce·3 w/ NETE
Autranet/Pershing
ORGANIZATION11 w/ Joyce·3 w/ NETE
Mellon
ORGANIZATION11 w/ Joyce·3 w/ NETE
First Equitable
ORGANIZATION11 w/ Joyce·3 w/ NETE
Self Clear
ORGANIZATION11 w/ Joyce·3 w/ NETE
Broadcort/Merrill
ORGANIZATION11 w/ Joyce·3 w/ NETE
AU
Autranet
PERSON11 w/ Joyce·3 w/ NETE