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Document Mentions (4 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
lywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. Also
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
lywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. Also
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
llywoodreportercom Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. Also
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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
lywoodreporter.com Now Michael Farkas is CEO of Jaclin money laundering shell New Image Concepts/Blink charging How did Farkas (Michael) escape the SkyWay SEC complaint? https://www.sec.gov/litigation/complaints/2009/comp20960.pdf Would explain the Milken/Drexel flunkie Engel on the BLNK BoD as well. Also
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Mutual Connections (152)
Entities connected to both Dan Coleman and SkyWay SEC
CD
Chris Dilorio
PERSON200 w/ Dan·53 w/ SkyWay
Jared Kushner
PERSON200 w/ Dan·48 w/ SkyWay
NewLead
ORGANIZATION200 w/ Dan·25 w/ SkyWay
MC
McKessy
PERSON200 w/ Dan·25 w/ SkyWay
BE
Berger
PERSON198 w/ Dan·25 w/ SkyWay
CE
Ceresney
PERSON200 w/ Dan·4 w/ SkyWay
J. Robert Oppenheimer
PERSON200 w/ Dan·4 w/ SkyWay
Bernie Madoff
PERSON200 w/ Dan·4 w/ SkyWay
RT
Robin Traxler
PERSON200 w/ Dan·4 w/ SkyWay
Gibraltar
LOCATION200 w/ Dan·4 w/ SkyWay
Berger Montague
ORGANIZATION198 w/ Dan·4 w/ SkyWay
KE
Keener
PERSON137 w/ Dan·50 w/ SkyWay
JA
Janey
PERSON129 w/ Dan·50 w/ SkyWay
George W. Bush
PERSON137 w/ Dan·25 w/ SkyWay
JK
Justin W. Keener
PERSON137 w/ Dan·25 w/ SkyWay
Justin Trudeau
PERSON137 w/ Dan·25 w/ SkyWay
JMJ Financial
ORGANIZATION136 w/ Dan·25 w/ SkyWay
Drexel
ORGANIZATION101 w/ Dan·53 w/ SkyWay
Michael Milken
PERSON101 w/ Dan·53 w/ SkyWay
Donald Trump
PERSON101 w/ Dan·53 w/ SkyWay