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Document Mentions (4 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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Sponsored
Mutual Connections (85)
Entities connected to both Sullivan Cromwell and Knight/KCG:NITE
CD
Chris Dilorio
PERSON190 w/ Sullivan·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON142 w/ Sullivan·4 w/ Knight/KCG:NITE
Michael Milken
PERSON140 w/ Sullivan·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION138 w/ Sullivan·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON123 w/ Sullivan·4 w/ Knight/KCG:NITE
Jeffrey Epstein
PERSON107 w/ Sullivan·4 w/ Knight/KCG:NITE
Tony Blair
PERSON107 w/ Sullivan·4 w/ Knight/KCG:NITE
BE
Berger
PERSON106 w/ Sullivan·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON79 w/ Sullivan·4 w/ Knight/KCG:NITE
JA
Janey
PERSON69 w/ Sullivan·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION44 w/ Sullivan·4 w/ Knight/KCG:NITE
OTCQX
ORGANIZATION35 w/ Sullivan·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION35 w/ Sullivan·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON26 w/ Sullivan·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ Sullivan·4 w/ Knight/KCG:NITE
Data Monthly
ORGANIZATION17 w/ Sullivan·2 w/ Knight/KCG:NITE
SEC FILINGS
ORGANIZATION9 w/ Sullivan·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION9 w/ Sullivan·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON9 w/ Sullivan·4 w/ Knight/KCG:NITE
HU
Hutchins
PERSON9 w/ Sullivan·4 w/ Knight/KCG:NITE