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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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
Sponsored
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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Mutual Connections (88)
Entities connected to both Getco and SEC FILINGS
CD
Chris Dilorio
PERSON105 w/ Getco·9 w/ SEC
JA
Janey
PERSON105 w/ Getco·8 w/ SEC
NO
Norberg
PERSON104 w/ Getco·9 w/ SEC
BE
Berger
PERSON103 w/ Getco·6 w/ SEC
JO
Joyce
PERSON103 w/ Getco·6 w/ SEC
Goldman Sachs
ORGANIZATION5 w/ Getco·9 w/ SEC
MH
Ms Hodgman/Strzok
PERSON5 w/ Getco·9 w/ SEC
Market Statistics - Equity Trading Data
ORGANIZATION5 w/ Getco·9 w/ SEC
RE
Redditt
PERSON5 w/ Getco·9 w/ SEC
Bloomberg L.P.
ORGANIZATION5 w/ Getco·9 w/ SEC
Sullivan Cromwell
ORGANIZATION5 w/ Getco·9 w/ SEC
GI
Gibson
PERSON5 w/ Getco·9 w/ SEC
HU
Hutchins
PERSON5 w/ Getco·9 w/ SEC
Viola
PERSON5 w/ Getco·9 w/ SEC
MH
Melissa Hodgman
PERSON5 w/ Getco·8 w/ SEC
Social Media - Bloomberg
ORGANIZATION5 w/ Getco·8 w/ SEC
Griffin
PERSON5 w/ Getco·8 w/ SEC
Gruntal
ORGANIZATION6 w/ Getco·6 w/ SEC
Jeffrey Epstein
PERSON5 w/ Getco·7 w/ SEC
Michael Milken
PERSON6 w/ Getco·6 w/ SEC