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Document Mentions (4 shared documents)
2 mentions1 same-page
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gn as his Republican allies were quick to declare it a win ... Aww.hollywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the M
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
mpaign as his Republican allies were quick to declare it a win www.hollywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the M
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
gn as his Republican allies were quick to declare it a win ... ..ww.hollywoodreportercom Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the M
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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2 mentions1 same-page
Page ?Same page
gn as his Republican allies were quick to declare it a win ... www.hollywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the M
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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Mutual Connections (152)
Entities connected to both New Image Concepts/Blink and Dan Coleman
CD
Chris Dilorio
PERSON55 w/ New·200 w/ Dan
Jared Kushner
PERSON50 w/ New·200 w/ Dan
MC
McKessy
PERSON27 w/ New·200 w/ Dan
NewLead
ORGANIZATION27 w/ New·200 w/ Dan
BE
Berger
PERSON27 w/ New·198 w/ Dan
RT
Robin Traxler
PERSON4 w/ New·200 w/ Dan
Gibraltar
LOCATION4 w/ New·200 w/ Dan
CE
Ceresney
PERSON4 w/ New·200 w/ Dan
J. Robert Oppenheimer
PERSON4 w/ New·200 w/ Dan
Bernie Madoff
PERSON4 w/ New·200 w/ Dan
Berger Montague
ORGANIZATION4 w/ New·198 w/ Dan
KE
Keener
PERSON52 w/ New·137 w/ Dan
JA
Janey
PERSON52 w/ New·129 w/ Dan
JK
Justin W. Keener
PERSON27 w/ New·137 w/ Dan
Justin Trudeau
PERSON27 w/ New·137 w/ Dan
George W. Bush
PERSON27 w/ New·137 w/ Dan
JMJ Financial
ORGANIZATION27 w/ New·136 w/ Dan
Drexel
ORGANIZATION55 w/ New·101 w/ Dan
JF
Jared Fishman
PERSON50 w/ New·106 w/ Dan
the Securities and Exchange Commission
ORGANIZATION51 w/ New·105 w/ Dan