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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
eStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SH
3 mentions1 same-page
Page ?Same page
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
eStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SH
3 mentions1 same-page
Page ?Same page
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
eStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SH
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3 mentions1 same-page
Page ?Same page
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
eStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org EFTA00071832 Not 1 QUESTION on illegal nak
3 mentions1 same-page
Page ?Same page
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
eStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing EFTA00104463 www.sifma.org Not 1 QUESTION on illegal nak
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Mutual Connections (112)
Entities connected to both Getco and Urban
CD
Chris Dilorio
PERSON105 w/ Getco·89 w/ Urban
JA
Janey
PERSON105 w/ Getco·88 w/ Urban
Jared Kushner
PERSON100 w/ Getco·48 w/ Urban
CO
Coleman
PERSON99 w/ Getco·47 w/ Urban
KE
Keener
PERSON99 w/ Getco·26 w/ Urban
the Securities and Exchange Commission
ORGANIZATION99 w/ Getco·24 w/ Urban
Swiss Banks
ORGANIZATION99 w/ Getco·24 w/ Urban
RT
Robin Traxler
PERSON99 w/ Getco·23 w/ Urban
George W. Bush
PERSON99 w/ Getco·14 w/ Urban
BE
Berger
PERSON103 w/ Getco·7 w/ Urban
NO
Norberg
PERSON104 w/ Getco·6 w/ Urban
JO
Joyce
PERSON103 w/ Getco·4 w/ Urban
Julie K. Brown
PERSON99 w/ Getco·8 w/ Urban
JMJ/Keener
ORGANIZATION99 w/ Getco·8 w/ Urban
JF
Jared Fishman
PERSON99 w/ Getco·6 w/ Urban
Bill Clinton
PERSON99 w/ Getco·6 w/ Urban
NewLead
ORGANIZATION99 w/ Getco·4 w/ Urban
Puerto Rico
LOCATION99 w/ Getco·4 w/ Urban
Barack Obama
PERSON99 w/ Getco·3 w/ Urban
Hillary Clinton
PERSON99 w/ Getco·3 w/ Urban