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Document Mentions (3 shared documents)
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Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:I
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:I
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
2 mentions1 same-page
Page ?Same page
Gruntal/Milken. Also bailed out Bawag:Refco, HSH, and Deutsche Bank ($50 bil Bad Bank to Goldman). Another Milken/NITE connection is Rich Handler: Jefferies. Also a Milken/Drexel protege. Milken was Gruntal: Feinberg,SAC,Icahn, Sater etc. Gruntal was "sold" to Ladenburg. Controlled by Vector/NewValley:I
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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Mutual Connections (101)
Entities connected to both Jefferies and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON222 w/ Jefferies·5 w/ SEC/Jefferies/Handler/Cifu
Clayton
LOCATION176 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
MC
McKessy
PERSON174 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON174 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Donald Trump
PERSON171 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON169 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON166 w/ Jefferies·5 w/ SEC/Jefferies/Handler/Cifu
Drexel
ORGANIZATION155 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
CR
Crede
PERSON151 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION147 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Gruntal
ORGANIZATION146 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
MW
Martin Weinberg
PERSON146 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Icahn
PERSON145 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
LB
Leon Black
PERSON142 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
NewLead
ORGANIZATION138 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
MN
Ms Norberg
PERSON136 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
IG Hoecker
ORGANIZATION134 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Stetson
ORGANIZATION132 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON132 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu
SA
Sater
PERSON132 w/ Jefferies·3 w/ SEC/Jefferies/Handler/Cifu