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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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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Mutual Connections (87)
Entities connected to both Sullivan Cromwell and Sason/Keener/Hicks
CD
Chris Dilorio
PERSON190 w/ Sullivan·6 w/ Sason/Keener/Hicks
Michael Cohen
PERSON142 w/ Sullivan·6 w/ Sason/Keener/Hicks
Michael Milken
PERSON140 w/ Sullivan·6 w/ Sason/Keener/Hicks
Gruntal
ORGANIZATION138 w/ Sullivan·6 w/ Sason/Keener/Hicks
LB
Leon Black
PERSON123 w/ Sullivan·6 w/ Sason/Keener/Hicks
Tony Blair
PERSON107 w/ Sullivan·6 w/ Sason/Keener/Hicks
Jeffrey Epstein
PERSON107 w/ Sullivan·6 w/ Sason/Keener/Hicks
BE
Berger
PERSON106 w/ Sullivan·6 w/ Sason/Keener/Hicks
Audrey Strauss
PERSON79 w/ Sullivan·5 w/ Sason/Keener/Hicks
JA
Janey
PERSON69 w/ Sullivan·6 w/ Sason/Keener/Hicks
LA
Laney
PERSON72 w/ Sullivan·3 w/ Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION44 w/ Sullivan·6 w/ Sason/Keener/Hicks
Charts
ORGANIZATION35 w/ Sullivan·4 w/ Sason/Keener/Hicks
OTCQX
ORGANIZATION35 w/ Sullivan·4 w/ Sason/Keener/Hicks
NO
Norberg
PERSON26 w/ Sullivan·6 w/ Sason/Keener/Hicks
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ Sullivan·6 w/ Sason/Keener/Hicks
Data Monthly
ORGANIZATION17 w/ Sullivan·2 w/ Sason/Keener/Hicks
SEC FILINGS
ORGANIZATION9 w/ Sullivan·6 w/ Sason/Keener/Hicks
Goldman Sachs
ORGANIZATION9 w/ Sullivan·6 w/ Sason/Keener/Hicks
GI
Gibson
PERSON9 w/ Sullivan·6 w/ Sason/Keener/Hicks