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Document Mentions (5 shared documents)
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
on WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? EFTA00069975 the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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Mutual Connections (87)
Entities connected to both Melvin and Market Statistics - Historical Data
Jeffrey Epstein
PERSON23 w/ Melvin·5 w/ Market
LB
Leon Black
PERSON14 w/ Melvin·5 w/ Market
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·5 w/ Market
Goldman Sachs
ORGANIZATION8 w/ Melvin·5 w/ Market
GI
Gibson
PERSON8 w/ Melvin·5 w/ Market
UR
Urban
PERSON7 w/ Melvin·5 w/ Market
Griffin
PERSON6 w/ Melvin·5 w/ Market
Carl Icahn
PERSON6 w/ Melvin·5 w/ Market
Michael Milken
PERSON6 w/ Melvin·5 w/ Market
RH/CDEL/Hedge
ORGANIZATION6 w/ Melvin·5 w/ Market
Michael Cohen
PERSON6 w/ Melvin·5 w/ Market
Tony Blair
PERSON6 w/ Melvin·5 w/ Market
BE
Berger
PERSON6 w/ Melvin·5 w/ Market
HU
Hutchins
PERSON6 w/ Melvin·5 w/ Market
Viola
PERSON6 w/ Melvin·5 w/ Market
FS
Felix Sater
PERSON6 w/ Melvin·5 w/ Market
GG
Gordon Gekko
PERSON6 w/ Melvin·5 w/ Market
CD
Chris Dilorio
PERSON6 w/ Melvin·5 w/ Market
JA
Janey
PERSON6 w/ Melvin·5 w/ Market
Audrey Strauss
PERSON6 w/ Melvin·5 w/ Market