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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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both Melvin and Knight/KCG:NITE
Jeffrey Epstein
PERSON23 w/ Melvin·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON14 w/ Melvin·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION8 w/ Melvin·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON8 w/ Melvin·4 w/ Knight/KCG:NITE
UR
Urban
PERSON7 w/ Melvin·4 w/ Knight/KCG:NITE
Griffin
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Carl Icahn
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Michael Milken
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Tony Blair
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
BE
Berger
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Viola
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
FS
Felix Sater
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
JA
Janey
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON6 w/ Melvin·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION6 w/ Melvin·4 w/ Knight/KCG:NITE