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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
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00071912 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up fro
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
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
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
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. EFTA00067882 The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up fro
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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
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
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
back to other criminal bucket shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen, Felix Sater,Bill Ackman, Carl Icahn got their starts. The official OTCM share volumes came in at a mind boggling 1.9 TRILLION shares in February 2021. Up from 87.7 BILLION
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Mutual Connections (94)
Entities connected to both Getco and Bill Ackman
CD
Chris Dilorio
PERSON105 w/ Getco·6 w/ Bill
JA
Janey
PERSON105 w/ Getco·6 w/ Bill
NO
Norberg
PERSON104 w/ Getco·6 w/ Bill
BE
Berger
PERSON103 w/ Getco·6 w/ Bill
JO
Joyce
PERSON103 w/ Getco·4 w/ Bill
Julie K. Brown
PERSON99 w/ Getco·3 w/ Bill
Bill Clinton
PERSON99 w/ Getco·3 w/ Bill
George W. Bush
PERSON99 w/ Getco·3 w/ Bill
Hillary Clinton
PERSON99 w/ Getco·3 w/ Bill
Jeffrey Epstein
PERSON5 w/ Getco·17 w/ Bill
LB
Leon Black
PERSON5 w/ Getco·12 w/ Bill
Tony Blair
PERSON5 w/ Getco·9 w/ Bill
Michael Cohen
PERSON6 w/ Getco·7 w/ Bill
Goldman Sachs
ORGANIZATION5 w/ Getco·7 w/ Bill
Carl Icahn
PERSON5 w/ Getco·7 w/ Bill
Gruntal
ORGANIZATION6 w/ Getco·6 w/ Bill
Bloomberg L.P.
ORGANIZATION5 w/ Getco·7 w/ Bill
Handler/JEF
ORGANIZATION6 w/ Getco·6 w/ Bill
Michael Milken
PERSON6 w/ Getco·6 w/ Bill
NASDAQ/NITE
ORGANIZATION5 w/ Getco·6 w/ Bill