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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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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
o get a template?? start with NITE/VIRT. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KNOWINGLY LIED SEC fails data is DTCC/NSCC ONLY Obligation Warehouse: Ex CLEARING Created by the grossly corrupt SEC so criminals like NITE/CDEL can circumvent close out REQUIREMENTS of 204.
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Mutual Connections (86)
Entities connected to both Melvin and DTCC/NSCC
Jeffrey Epstein
PERSON23 w/ Melvin·4 w/ DTCC/NSCC
Bloomberg L.P.
ORGANIZATION9 w/ Melvin·11 w/ DTCC/NSCC
LB
Leon Black
PERSON14 w/ Melvin·4 w/ DTCC/NSCC
Griffin
PERSON6 w/ Melvin·11 w/ DTCC/NSCC
CD
Chris Dilorio
PERSON6 w/ Melvin·11 w/ DTCC/NSCC
Pershing
LOCATION5 w/ Melvin·11 w/ DTCC/NSCC
JO
Joyce
PERSON5 w/ Melvin·11 w/ DTCC/NSCC
First Equitable
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
Self Clear
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
Broadcort/Merrill
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
Mellon
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
AU
Autranet
PERSON4 w/ Melvin·11 w/ DTCC/NSCC
KG
Ken F'n Griffin
PERSON4 w/ Melvin·11 w/ DTCC/NSCC
KG
Ken Griffin's
PERSON4 w/ Melvin·11 w/ DTCC/NSCC
Autranet/Pershing
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
BoNY Mellon
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
CS First Boston
ORGANIZATION4 w/ Melvin·11 w/ DTCC/NSCC
Pershing/BoNY Mellon
ORGANIZATION4 w/ Melvin·10 w/ DTCC/NSCC
Goldman Sachs
ORGANIZATION8 w/ Melvin·6 w/ DTCC/NSCC
GI
Gibson
PERSON8 w/ Melvin·6 w/ DTCC/NSCC