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Document Mentions (5 shared documents)
2 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
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
2 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
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
2 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
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
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2 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
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
2 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
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
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Mutual Connections (87)
Entities connected to both Melvin and Bull Shit
Jeffrey Epstein
PERSON23 w/ Melvin·5 w/ Bull
LB
Leon Black
PERSON14 w/ Melvin·5 w/ Bull
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·5 w/ Bull
Goldman Sachs
ORGANIZATION8 w/ Melvin·5 w/ Bull
GI
Gibson
PERSON8 w/ Melvin·5 w/ Bull
UR
Urban
PERSON7 w/ Melvin·5 w/ Bull
Griffin
PERSON6 w/ Melvin·5 w/ Bull
Carl Icahn
PERSON6 w/ Melvin·5 w/ Bull
Michael Milken
PERSON6 w/ Melvin·5 w/ Bull
CD
Chris Dilorio
PERSON6 w/ Melvin·5 w/ Bull
Michael Cohen
PERSON6 w/ Melvin·5 w/ Bull
Tony Blair
PERSON6 w/ Melvin·5 w/ Bull
BE
Berger
PERSON6 w/ Melvin·5 w/ Bull
HU
Hutchins
PERSON6 w/ Melvin·5 w/ Bull
Viola
PERSON6 w/ Melvin·5 w/ Bull
FS
Felix Sater
PERSON6 w/ Melvin·5 w/ Bull
GG
Gordon Gekko
PERSON6 w/ Melvin·5 w/ Bull
JA
Janey
PERSON6 w/ Melvin·5 w/ Bull
Audrey Strauss
PERSON6 w/ Melvin·5 w/ Bull
Gruntal
ORGANIZATION6 w/ Melvin·5 w/ Bull