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Document Mentions (5 shared documents)
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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
. Related of course was the SEC cover up of criminal activity while screwing whistleblowers: ME: The Goldman/Sull Cromm advised purchase by ALLY of CardWorks: Merrick Bank: NETE and then the recent unwinding of this fraud transaction. No doubt the brain child of Chair Clayton and his Sull Cromm colleague
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Mutual Connections (161)
Entities connected to both Dan Coleman and CardWorks
Jared Kushner
PERSON200 w/ Dan·122 w/ CardWorks
CD
Chris Dilorio
PERSON200 w/ Dan·121 w/ CardWorks
MC
McKessy
PERSON200 w/ Dan·90 w/ CardWorks
NewLead
ORGANIZATION200 w/ Dan·75 w/ CardWorks
BE
Berger
PERSON198 w/ Dan·61 w/ CardWorks
JA
Janey
PERSON129 w/ Dan·106 w/ CardWorks
KE
Keener
PERSON137 w/ Dan·92 w/ CardWorks
Donald Trump
PERSON101 w/ Dan·122 w/ CardWorks
Michael Milken
PERSON101 w/ Dan·121 w/ CardWorks
CH
Carl Hoecker
PERSON101 w/ Dan·121 w/ CardWorks
Drexel
ORGANIZATION101 w/ Dan·113 w/ CardWorks
CR
Crede
PERSON101 w/ Dan·106 w/ CardWorks
Clayton
LOCATION101 w/ Dan·106 w/ CardWorks
Gibraltar
LOCATION200 w/ Dan·5 w/ CardWorks
CE
Ceresney
PERSON200 w/ Dan·5 w/ CardWorks
Bernie Madoff
PERSON200 w/ Dan·5 w/ CardWorks
RT
Robin Traxler
PERSON200 w/ Dan·5 w/ CardWorks
J. Robert Oppenheimer
PERSON200 w/ Dan·5 w/ CardWorks
Berger Montague
ORGANIZATION198 w/ Dan·5 w/ CardWorks
Justin Trudeau
PERSON137 w/ Dan·61 w/ CardWorks