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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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. EFTA00069977 Senat
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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
ositions whithout incurring massive losses is an example that is likely chump change today based on these share volumes. The House hearings on GME, RH/CDEL/Hedge Funds: SAC backed Melvin started to shine a light on this massive,ongoing SEC facilitated fraud. Then the shift to the Senate. Senate Banking Comm
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Mutual Connections (87)
Entities connected to both Sullivan Cromwell and RH/CDEL/Hedge
CD
Chris Dilorio
PERSON190 w/ Sullivan·6 w/ RH/CDEL/Hedge
Michael Cohen
PERSON142 w/ Sullivan·6 w/ RH/CDEL/Hedge
Michael Milken
PERSON140 w/ Sullivan·6 w/ RH/CDEL/Hedge
Gruntal
ORGANIZATION138 w/ Sullivan·6 w/ RH/CDEL/Hedge
LB
Leon Black
PERSON123 w/ Sullivan·6 w/ RH/CDEL/Hedge
Tony Blair
PERSON107 w/ Sullivan·6 w/ RH/CDEL/Hedge
Jeffrey Epstein
PERSON107 w/ Sullivan·6 w/ RH/CDEL/Hedge
BE
Berger
PERSON106 w/ Sullivan·6 w/ RH/CDEL/Hedge
Audrey Strauss
PERSON79 w/ Sullivan·5 w/ RH/CDEL/Hedge
JA
Janey
PERSON69 w/ Sullivan·6 w/ RH/CDEL/Hedge
LA
Laney
PERSON72 w/ Sullivan·3 w/ RH/CDEL/Hedge
Bloomberg L.P.
ORGANIZATION44 w/ Sullivan·6 w/ RH/CDEL/Hedge
Charts
ORGANIZATION35 w/ Sullivan·4 w/ RH/CDEL/Hedge
OTCQX
ORGANIZATION35 w/ Sullivan·4 w/ RH/CDEL/Hedge
NO
Norberg
PERSON26 w/ Sullivan·6 w/ RH/CDEL/Hedge
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ Sullivan·6 w/ RH/CDEL/Hedge
Data Monthly
ORGANIZATION17 w/ Sullivan·2 w/ RH/CDEL/Hedge
SEC FILINGS
ORGANIZATION9 w/ Sullivan·6 w/ RH/CDEL/Hedge
Goldman Sachs
ORGANIZATION9 w/ Sullivan·6 w/ RH/CDEL/Hedge
GI
Gibson
PERSON9 w/ Sullivan·6 w/ RH/CDEL/Hedge