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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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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
hen the shift to the Senate. EFTA00069977 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
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Mutual Connections (87)
Entities connected to both Getco and Senate Banking Committee Hearing
CD
Chris Dilorio
PERSON105 w/ Getco·6 w/ Senate
JA
Janey
PERSON105 w/ Getco·6 w/ Senate
NO
Norberg
PERSON104 w/ Getco·6 w/ Senate
BE
Berger
PERSON103 w/ Getco·6 w/ Senate
JO
Joyce
PERSON103 w/ Getco·4 w/ Senate
Michael Cohen
PERSON6 w/ Getco·6 w/ Senate
Michael Milken
PERSON6 w/ Getco·6 w/ Senate
Handler/JEF
ORGANIZATION6 w/ Getco·6 w/ Senate
Gruntal
ORGANIZATION6 w/ Getco·6 w/ Senate
FS
Felix Sater
PERSON5 w/ Getco·6 w/ Senate
GG
Gordon Gekko
PERSON5 w/ Getco·6 w/ Senate
ME
Melvin
PERSON5 w/ Getco·6 w/ Senate
Bloomberg L.P.
ORGANIZATION5 w/ Getco·6 w/ Senate
DH Blair
ORGANIZATION5 w/ Getco·6 w/ Senate
LB
Leon Black
PERSON5 w/ Getco·6 w/ Senate
Tony Blair
PERSON5 w/ Getco·6 w/ Senate
Goldman Sachs
ORGANIZATION5 w/ Getco·6 w/ Senate
GI
Gibson
PERSON5 w/ Getco·6 w/ Senate
HU
Hutchins
PERSON5 w/ Getco·6 w/ Senate
Viola
PERSON5 w/ Getco·6 w/ Senate