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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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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Mutual Connections (86)
Entities connected to both Melvin and Self Clear
Jeffrey Epstein
PERSON23 w/ Melvin·4 w/ Self
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·11 w/ Self
LB
Leon Black
PERSON14 w/ Melvin·4 w/ Self
Griffin
PERSON6 w/ Melvin·11 w/ Self
CD
Chris Dilorio
PERSON6 w/ Melvin·11 w/ Self
JO
Joyce
PERSON5 w/ Melvin·11 w/ Self
Pershing
LOCATION5 w/ Melvin·11 w/ Self
Autranet/Pershing
ORGANIZATION4 w/ Melvin·11 w/ Self
Mellon
ORGANIZATION4 w/ Melvin·11 w/ Self
AU
Autranet
PERSON4 w/ Melvin·11 w/ Self
KG
Ken F'n Griffin
PERSON4 w/ Melvin·11 w/ Self
KG
Ken Griffin's
PERSON4 w/ Melvin·11 w/ Self
BoNY Mellon
ORGANIZATION4 w/ Melvin·11 w/ Self
First Equitable
ORGANIZATION4 w/ Melvin·11 w/ Self
DTCC/NSCC
ORGANIZATION4 w/ Melvin·11 w/ Self
CS First Boston
ORGANIZATION4 w/ Melvin·11 w/ Self
Broadcort/Merrill
ORGANIZATION4 w/ Melvin·11 w/ Self
GI
Gibson
PERSON8 w/ Melvin·6 w/ Self
Pershing/BoNY Mellon
ORGANIZATION4 w/ Melvin·10 w/ Self
Goldman Sachs
ORGANIZATION8 w/ Melvin·6 w/ Self