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Document Mentions (4 shared documents)
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ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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2 mentions1 same-page
Page ?Same page
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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Mutual Connections (158)
Entities connected to both Jonathan Farkas and Dan Coleman
Jeffrey Epstein
PERSON469 w/ Jonathan·101 w/ Dan
CD
Chris Dilorio
PERSON98 w/ Jonathan·200 w/ Dan
Jared Kushner
PERSON94 w/ Jonathan·200 w/ Dan
Donald Trump
PERSON133 w/ Jonathan·101 w/ Dan
KE
Keener
PERSON95 w/ Jonathan·137 w/ Dan
NewLead
ORGANIZATION31 w/ Jonathan·200 w/ Dan
MC
McKessy
PERSON27 w/ Jonathan·200 w/ Dan
BE
Berger
PERSON27 w/ Jonathan·198 w/ Dan
JA
Janey
PERSON94 w/ Jonathan·129 w/ Dan
RT
Robin Traxler
PERSON9 w/ Jonathan·200 w/ Dan
Gibraltar
LOCATION4 w/ Jonathan·200 w/ Dan
J. Robert Oppenheimer
PERSON4 w/ Jonathan·200 w/ Dan
CE
Ceresney
PERSON4 w/ Jonathan·200 w/ Dan
Bernie Madoff
PERSON4 w/ Jonathan·200 w/ Dan
Berger Montague
ORGANIZATION4 w/ Jonathan·198 w/ Dan
Michael Milken
PERSON99 w/ Jonathan·101 w/ Dan
Drexel
ORGANIZATION98 w/ Jonathan·101 w/ Dan
CH
Carl Hoecker
PERSON94 w/ Jonathan·101 w/ Dan
Prince Andrew
PERSON79 w/ Jonathan·101 w/ Dan
Clayton
LOCATION74 w/ Jonathan·101 w/ Dan