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Document Mentions (4 shared documents)
2 mentions1 same-page
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EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
2 mentions1 same-page
Page ?Same page
EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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2 mentions1 same-page
Page ?Same page
EC "glitch" Enforcement Dir Khuzami/Kirkland(Barr) also rep'd NITE. Can't make this up. The center of IG Kotz scathing failure of the SEC in Madoff: SEC NY and Mr John McCarthy who ended up being Knight/KCG Chief Counsel. As I said: can't make this up. And, as we know Madoff started his career in NASDA
015-016 was NOT ENTIRELY based on the SEC Gibraltar Action. The SEC Gibraltar action covered trading activity in just 1 OTCM Money laundering shell: Magnum d'Or where Opco traded less than 1 million shares. CLEARLY the SEC Opco complaint was based on the trading activity in the FINRA Opco AML complaint: my
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Mutual Connections (165)
Entities connected to both SEC NY and Magnum d'Or
CD
Chris Dilorio
PERSON206 w/ SEC·144 w/ Magnum
NewLead
ORGANIZATION138 w/ SEC·144 w/ Magnum
J. Robert Oppenheimer
PERSON119 w/ SEC·144 w/ Magnum
Jared Kushner
PERSON149 w/ SEC·108 w/ Magnum
Gibraltar
LOCATION101 w/ SEC·144 w/ Magnum
MC
McKessy
PERSON127 w/ SEC·103 w/ Magnum
Berger Montague
ORGANIZATION121 w/ SEC·102 w/ Magnum
BE
Berger
PERSON118 w/ SEC·102 w/ Magnum
RT
Robin Traxler
PERSON106 w/ SEC·103 w/ Magnum
Bernie Madoff
PERSON102 w/ SEC·103 w/ Magnum
CE
Ceresney
PERSON101 w/ SEC·103 w/ Magnum
DC
Dan Coleman
PERSON101 w/ SEC·103 w/ Magnum
Donald Trump
PERSON191 w/ SEC·4 w/ Magnum
JA
Janey
PERSON75 w/ SEC·101 w/ Magnum
Michael Milken
PERSON160 w/ SEC·4 w/ Magnum
JS
Joshua Sason
PERSON20 w/ SEC·144 w/ Magnum
Clayton
LOCATION154 w/ SEC·9 w/ Magnum
MW
Martin Weinberg
PERSON159 w/ SEC·4 w/ Magnum
Gruntal
ORGANIZATION155 w/ SEC·4 w/ Magnum
CH
Christopher
PERSON56 w/ SEC·103 w/ Magnum