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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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
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
irrefutable proof that the Handler/Jefferies bailed out criminal entity: NITE was engaged in abusive naked shorting in the months leading up to the SEC/Jefferies/Handler/Cifu et al VIRT/KCG merger closing on 7/31/2017. These were KCG released pr's stating KCG traded more volume than the overall market in 4 separate months leading
Sponsored
Mutual Connections (100)
Entities connected to both Dan Coleman and SEC/Jefferies/Handler/Cifu et al VIRT
CD
Chris Dilorio
PERSON200 w/ Dan·5 w/ SEC/Jefferies/Handler/Cifu
Bernie Madoff
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
J. Robert Oppenheimer
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Jared Kushner
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
NewLead
ORGANIZATION200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
MC
McKessy
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
CE
Ceresney
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
RT
Robin Traxler
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Gibraltar
LOCATION200 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
BE
Berger
PERSON198 w/ Dan·4 w/ SEC/Jefferies/Handler/Cifu
Berger Montague
ORGANIZATION198 w/ Dan·2 w/ SEC/Jefferies/Handler/Cifu
JA
Janey
PERSON129 w/ Dan·5 w/ SEC/Jefferies/Handler/Cifu
CH
Carl Hoecker
PERSON101 w/ Dan·5 w/ SEC/Jefferies/Handler/Cifu
SEC HQ
ORGANIZATION101 w/ Dan·5 w/ SEC/Jefferies/Handler/Cifu
Credit Suisse
ORGANIZATION101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Mullen
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Joseph McCarthy
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Steve Bannon
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Steven Mnuchin
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu
Michael Milken
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler/Cifu