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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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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Mutual Connections (100)
Entities connected to both SEC NY and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON206 w/ SEC·5 w/ SEC/Jefferies/Handler
Donald Trump
PERSON191 w/ SEC·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON160 w/ SEC·3 w/ SEC/Jefferies/Handler
MW
Martin Weinberg
PERSON159 w/ SEC·3 w/ SEC/Jefferies/Handler
Gruntal
ORGANIZATION155 w/ SEC·3 w/ SEC/Jefferies/Handler
Clayton
LOCATION154 w/ SEC·3 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION150 w/ SEC·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON149 w/ SEC·3 w/ SEC/Jefferies/Handler
CR
Crede
PERSON148 w/ SEC·3 w/ SEC/Jefferies/Handler
Icahn
PERSON143 w/ SEC·3 w/ SEC/Jefferies/Handler
Denver
LOCATION143 w/ SEC·3 w/ SEC/Jefferies/Handler
Colorado
LOCATION139 w/ SEC·3 w/ SEC/Jefferies/Handler
NewLead
ORGANIZATION138 w/ SEC·3 w/ SEC/Jefferies/Handler
Ladenburg
ORGANIZATION138 w/ SEC·3 w/ SEC/Jefferies/Handler
Liechtenstein
LOCATION134 w/ SEC·3 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON131 w/ SEC·5 w/ SEC/Jefferies/Handler
Sullivan Cromwell
ORGANIZATION133 w/ SEC·3 w/ SEC/Jefferies/Handler
Michael Cohen
PERSON132 w/ SEC·3 w/ SEC/Jefferies/Handler
Jeffrey Epstein
PERSON131 w/ SEC·3 w/ SEC/Jefferies/Handler
IG Hoecker
ORGANIZATION129 w/ SEC·3 w/ SEC/Jefferies/Handler