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Document Mentions (7 shared documents)
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
Sponsored
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com.au/blackstone-dodged-a-bullet-with-knight-capita
Sponsored
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.
to you wasn't exactly "thorough" as I've been saying for years. Shall I point out the pages for you? Blackstone wanted to buy NITE but only AFTER theirSEC/JEF et al orchestrated August 1 2012 "glitch" "luckiest f'ers" on the Street https://www.businessinsider.com au/blackstone-dodged-a-bullet-with-knight-capita
Sponsored
Mutual Connections (73)
Entities connected to both Amit Tandon and theirSEC/JEF et al
CD
Chris Dilorio
PERSON91 w/ Amit·52 w/ theirSEC/JEF
JA
Janey
PERSON92 w/ Amit·51 w/ theirSEC/JEF
KE
Keener
PERSON92 w/ Amit·32 w/ theirSEC/JEF
CH
Carl Hoecker
PERSON92 w/ Amit·30 w/ theirSEC/JEF
Michael Milken
PERSON92 w/ Amit·26 w/ theirSEC/JEF
Donald Trump
PERSON92 w/ Amit·26 w/ theirSEC/JEF
Pump and Dump
ORGANIZATION92 w/ Amit·26 w/ theirSEC/JEF
Jared Kushner
PERSON92 w/ Amit·26 w/ theirSEC/JEF
Drexel
ORGANIZATION84 w/ Amit·32 w/ theirSEC/JEF
MF
Michael Farkas
PERSON84 w/ Amit·26 w/ theirSEC/JEF
Clayton
LOCATION92 w/ Amit·8 w/ theirSEC/JEF
Vladimir Putin
PERSON92 w/ Amit·7 w/ theirSEC/JEF
CR
Crede
PERSON92 w/ Amit·7 w/ theirSEC/JEF
JF
Jared Fishman
PERSON92 w/ Amit·7 w/ theirSEC/JEF
Mullen
PERSON92 w/ Amit·7 w/ theirSEC/JEF
AT
Ajay Tandon
PERSON92 w/ Amit·7 w/ theirSEC/JEF
CardWorks
ORGANIZATION92 w/ Amit·7 w/ theirSEC/JEF
AF
Andrew Farkas
PERSON50 w/ Amit·32 w/ theirSEC/JEF
EN
Engel
PERSON50 w/ Amit·32 w/ theirSEC/JEF
Alpha
ORGANIZATION49 w/ Amit·30 w/ theirSEC/JEF