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Document Mentions (5 shared documents)
3 mentions1 same-page
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ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senate Banking Committee Hear
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
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3 mentions1 same-page
Page ?Same page
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
ive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameSto
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
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Mutual Connections (96)
Entities connected to both Melvin and Getco
JA
Janey
PERSON6 w/ Melvin·105 w/ Getco
CD
Chris Dilorio
PERSON6 w/ Melvin·105 w/ Getco
NO
Norberg
PERSON6 w/ Melvin·104 w/ Getco
BE
Berger
PERSON6 w/ Melvin·103 w/ Getco
JO
Joyce
PERSON5 w/ Melvin·103 w/ Getco
George W. Bush
PERSON8 w/ Melvin·99 w/ Getco
Julie K. Brown
PERSON5 w/ Melvin·99 w/ Getco
Puerto Rico
LOCATION3 w/ Melvin·99 w/ Getco
Bill Clinton
PERSON2 w/ Melvin·99 w/ Getco
Jeffrey Epstein
PERSON23 w/ Melvin·5 w/ Getco
Rahm Emanuel
PERSON4 w/ Melvin·21 w/ Getco
LB
Leon Black
PERSON14 w/ Melvin·5 w/ Getco
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·5 w/ Getco
GI
Gibson
PERSON8 w/ Melvin·5 w/ Getco
Goldman Sachs
ORGANIZATION8 w/ Melvin·5 w/ Getco
Handler/JEF
ORGANIZATION6 w/ Melvin·6 w/ Getco
Michael Milken
PERSON6 w/ Melvin·6 w/ Getco
Gruntal
ORGANIZATION6 w/ Melvin·6 w/ Getco
Michael Cohen
PERSON6 w/ Melvin·6 w/ Getco
UR
Urban
PERSON7 w/ Melvin·5 w/ Getco