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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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". EFTA00069973 How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwate
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
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
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (85)
Entities connected to both Sullivan Cromwell and NETE Miami
CD
Chris Dilorio
PERSON190 w/ Sullivan·4 w/ NETE
Michael Cohen
PERSON142 w/ Sullivan·4 w/ NETE
Michael Milken
PERSON140 w/ Sullivan·4 w/ NETE
Gruntal
ORGANIZATION138 w/ Sullivan·4 w/ NETE
LB
Leon Black
PERSON123 w/ Sullivan·4 w/ NETE
Jeffrey Epstein
PERSON107 w/ Sullivan·4 w/ NETE
Tony Blair
PERSON107 w/ Sullivan·4 w/ NETE
BE
Berger
PERSON106 w/ Sullivan·4 w/ NETE
Audrey Strauss
PERSON79 w/ Sullivan·4 w/ NETE
JA
Janey
PERSON69 w/ Sullivan·4 w/ NETE
Bloomberg L.P.
ORGANIZATION44 w/ Sullivan·4 w/ NETE
OTCQX
ORGANIZATION35 w/ Sullivan·4 w/ NETE
Charts
ORGANIZATION35 w/ Sullivan·4 w/ NETE
NO
Norberg
PERSON26 w/ Sullivan·4 w/ NETE
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ Sullivan·4 w/ NETE
Data Monthly
ORGANIZATION17 w/ Sullivan·2 w/ NETE
SEC FILINGS
ORGANIZATION9 w/ Sullivan·4 w/ NETE
Goldman Sachs
ORGANIZATION9 w/ Sullivan·4 w/ NETE
GI
Gibson
PERSON9 w/ Sullivan·4 w/ NETE
HU
Hutchins
PERSON9 w/ Sullivan·4 w/ NETE