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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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
Sponsored
Mutual Connections (86)
Entities connected to both Melvin and Pershing/BoNY Mellon
Jeffrey Epstein
PERSON23 w/ Melvin·4 w/ Pershing/BoNY
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·10 w/ Pershing/BoNY
LB
Leon Black
PERSON14 w/ Melvin·4 w/ Pershing/BoNY
Griffin
PERSON6 w/ Melvin·10 w/ Pershing/BoNY
CD
Chris Dilorio
PERSON6 w/ Melvin·10 w/ Pershing/BoNY
Pershing
LOCATION5 w/ Melvin·10 w/ Pershing/BoNY
JO
Joyce
PERSON5 w/ Melvin·10 w/ Pershing/BoNY
Self Clear
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
GI
Gibson
PERSON8 w/ Melvin·6 w/ Pershing/BoNY
DTCC/NSCC
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
CS First Boston
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
Broadcort/Merrill
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
Social Media - Bloomberg
ORGANIZATION6 w/ Melvin·8 w/ Pershing/BoNY
Mellon
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
AU
Autranet
PERSON4 w/ Melvin·10 w/ Pershing/BoNY
KG
Ken F'n Griffin
PERSON4 w/ Melvin·10 w/ Pershing/BoNY
KG
Ken Griffin's
PERSON4 w/ Melvin·10 w/ Pershing/BoNY
BoNY Mellon
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
Autranet/Pershing
ORGANIZATION4 w/ Melvin·10 w/ Pershing/BoNY
Goldman Sachs
ORGANIZATION8 w/ Melvin·6 w/ Pershing/BoNY