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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive o
2 mentions1 same-page
Page ?Same page
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
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive o
2 mentions1 same-page
Page ?Same page
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
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of this massive o
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Mutual Connections (116)
Entities connected to both Dan Coleman and Trump/Barr
Jared Kushner
PERSON200 w/ Dan·4 w/ Trump/Barr
NewLead
ORGANIZATION200 w/ Dan·3 w/ Trump/Barr
CE
Ceresney
PERSON200 w/ Dan·3 w/ Trump/Barr
RT
Robin Traxler
PERSON200 w/ Dan·3 w/ Trump/Barr
Gibraltar
LOCATION200 w/ Dan·3 w/ Trump/Barr
Bernie Madoff
PERSON200 w/ Dan·3 w/ Trump/Barr
MC
McKessy
PERSON200 w/ Dan·3 w/ Trump/Barr
J. Robert Oppenheimer
PERSON200 w/ Dan·3 w/ Trump/Barr
CD
Chris Dilorio
PERSON200 w/ Dan·3 w/ Trump/Barr
Berger Montague
ORGANIZATION198 w/ Dan·3 w/ Trump/Barr
BE
Berger
PERSON198 w/ Dan·3 w/ Trump/Barr
George W. Bush
PERSON137 w/ Dan·3 w/ Trump/Barr
Justin Trudeau
PERSON137 w/ Dan·2 w/ Trump/Barr
KE
Keener
PERSON137 w/ Dan·2 w/ Trump/Barr
JK
Justin W. Keener
PERSON137 w/ Dan·2 w/ Trump/Barr
JMJ Financial
ORGANIZATION136 w/ Dan·2 w/ Trump/Barr
JA
Janey
PERSON129 w/ Dan·2 w/ Trump/Barr
Michael Cohen
PERSON101 w/ Dan·4 w/ Trump/Barr
Jeffrey Epstein
PERSON101 w/ Dan·4 w/ Trump/Barr
MW
Martin Weinberg
PERSON101 w/ Dan·4 w/ Trump/Barr