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Document Mentions (5 shared documents)
2 mentions1 same-page
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e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
2 mentions1 same-page
Page ?Same page
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
he trades? 2008-2010. In July 2013, the "glitch" financing Gen Atlantic/Getco reverse merger with Knight to form KCG closed. The new CEO of KCG was Dan Coleman who ran Equities at UBSS during their Reg Sho and cross border activity. For UBSS, the DOJ (Acosta Downing et al) dropped their DPA in 2010. My clai
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Mutual Connections (159)
Entities connected to both Amit Tandon and Dan Coleman
Jared Kushner
PERSON92 w/ Amit·200 w/ Dan
CD
Chris Dilorio
PERSON91 w/ Amit·200 w/ Dan
NewLead
ORGANIZATION61 w/ Amit·200 w/ Dan
MC
McKessy
PERSON61 w/ Amit·200 w/ Dan
BE
Berger
PERSON61 w/ Amit·198 w/ Dan
KE
Keener
PERSON92 w/ Amit·137 w/ Dan
JA
Janey
PERSON92 w/ Amit·129 w/ Dan
RT
Robin Traxler
PERSON5 w/ Amit·200 w/ Dan
Gibraltar
LOCATION5 w/ Amit·200 w/ Dan
J. Robert Oppenheimer
PERSON5 w/ Amit·200 w/ Dan
CE
Ceresney
PERSON5 w/ Amit·200 w/ Dan
Bernie Madoff
PERSON5 w/ Amit·200 w/ Dan
Berger Montague
ORGANIZATION5 w/ Amit·198 w/ Dan
George W. Bush
PERSON61 w/ Amit·137 w/ Dan
JK
Justin W. Keener
PERSON61 w/ Amit·137 w/ Dan
Justin Trudeau
PERSON61 w/ Amit·137 w/ Dan
JF
Jared Fishman
PERSON92 w/ Amit·106 w/ Dan
JMJ Financial
ORGANIZATION61 w/ Amit·136 w/ Dan
CR
Crede
PERSON92 w/ Amit·101 w/ Dan
Mullen
PERSON92 w/ Amit·101 w/ Dan