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Document Mentions (4 shared documents)
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
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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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
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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Mutual Connections (86)
Entities connected to both Melvin and Ken Griffin's
Jeffrey Epstein
PERSON23 w/ Melvin·4 w/ Ken
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·11 w/ Ken
LB
Leon Black
PERSON14 w/ Melvin·4 w/ Ken
Griffin
PERSON6 w/ Melvin·11 w/ Ken
CD
Chris Dilorio
PERSON6 w/ Melvin·11 w/ Ken
JO
Joyce
PERSON5 w/ Melvin·11 w/ Ken
Pershing
LOCATION5 w/ Melvin·11 w/ Ken
Autranet/Pershing
ORGANIZATION4 w/ Melvin·11 w/ Ken
Broadcort/Merrill
ORGANIZATION4 w/ Melvin·11 w/ Ken
Mellon
ORGANIZATION4 w/ Melvin·11 w/ Ken
AU
Autranet
PERSON4 w/ Melvin·11 w/ Ken
KG
Ken F'n Griffin
PERSON4 w/ Melvin·11 w/ Ken
BoNY Mellon
ORGANIZATION4 w/ Melvin·11 w/ Ken
First Equitable
ORGANIZATION4 w/ Melvin·11 w/ Ken
DTCC/NSCC
ORGANIZATION4 w/ Melvin·11 w/ Ken
CS First Boston
ORGANIZATION4 w/ Melvin·11 w/ Ken
Self Clear
ORGANIZATION4 w/ Melvin·11 w/ Ken
GI
Gibson
PERSON8 w/ Melvin·6 w/ Ken
Goldman Sachs
ORGANIZATION8 w/ Melvin·6 w/ Ken
Social Media - Bloomberg
ORGANIZATION6 w/ Melvin·8 w/ Ken