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Document Mentions (6 shared documents)
2 mentions1 same-page
Page ?Same page
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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2 mentions1 same-page
Page ?Same page
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
A00097267 complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
2 mentions1 same-page
Page ?Same page
ue KCG was complete fraud. The Handler/JEF position was WORTHLESS. Handler KNEW it. Cifu and Viola KNEW it. Goldman Sachs KNEW IT. Repetto KNEW IT. Sullivan Cromwell/Clayton/Fishman KNEW IT. JPM KNEW it. Hutchins/Greifeld KNEW IT. Certainly the SEC KNEW IT. The record Jane: Knight/KCG/VIRT:NITE derives 80-90%+ o
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
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Mutual Connections (100)
Entities connected to both Sullivan Cromwell and Handler/JEF
CD
Chris Dilorio
PERSON190 w/ Sullivan·10 w/ Handler/JEF
Jared Kushner
PERSON182 w/ Sullivan·3 w/ Handler/JEF
Clayton
LOCATION181 w/ Sullivan·2 w/ Handler/JEF
Michael Milken
PERSON140 w/ Sullivan·10 w/ Handler/JEF
Michael Cohen
PERSON142 w/ Sullivan·7 w/ Handler/JEF
Gruntal
ORGANIZATION138 w/ Sullivan·7 w/ Handler/JEF
Donald Trump
PERSON133 w/ Sullivan·5 w/ Handler/JEF
Credit Suisse
ORGANIZATION134 w/ Sullivan·2 w/ Handler/JEF
LB
Leon Black
PERSON123 w/ Sullivan·6 w/ Handler/JEF
Drexel
ORGANIZATION116 w/ Sullivan·3 w/ Handler/JEF
Jeffrey Epstein
PERSON107 w/ Sullivan·7 w/ Handler/JEF
Tony Blair
PERSON107 w/ Sullivan·6 w/ Handler/JEF
BE
Berger
PERSON106 w/ Sullivan·6 w/ Handler/JEF
Nordlicht
ORGANIZATION101 w/ Sullivan·2 w/ Handler/JEF
Silver Rock
ORGANIZATION101 w/ Sullivan·2 w/ Handler/JEF
Audrey Strauss
PERSON79 w/ Sullivan·5 w/ Handler/JEF
JA
Janey
PERSON69 w/ Sullivan·8 w/ Handler/JEF
LA
Laney
PERSON72 w/ Sullivan·3 w/ Handler/JEF
Bloomberg L.P.
ORGANIZATION44 w/ Sullivan·6 w/ Handler/JEF
KA
Kamensky
PERSON38 w/ Sullivan·3 w/ Handler/JEF