Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
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
the merger. Further proof that the SEC/Jefferies/Handler/Cifu et al KNEW exactly the illegal activity taking place at NITE. This on the heels of the SEC/Jefferies/Handler et al "glitch" and bailout. These naked short fails were on the KCG balance sheet right before the VIRT acquisition took place. Per my TCR: these fraud "
Sponsored
Mutual Connections (100)
Entities connected to both Dan Coleman and SEC/Jefferies/Handler et al
CD
Chris Dilorio
PERSON200 w/ Dan·5 w/ SEC/Jefferies/Handler
Bernie Madoff
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
J. Robert Oppenheimer
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
Jared Kushner
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
NewLead
ORGANIZATION200 w/ Dan·3 w/ SEC/Jefferies/Handler
MC
McKessy
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
CE
Ceresney
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
RT
Robin Traxler
PERSON200 w/ Dan·3 w/ SEC/Jefferies/Handler
Gibraltar
LOCATION200 w/ Dan·3 w/ SEC/Jefferies/Handler
BE
Berger
PERSON198 w/ Dan·4 w/ SEC/Jefferies/Handler
Berger Montague
ORGANIZATION198 w/ Dan·2 w/ SEC/Jefferies/Handler
JA
Janey
PERSON129 w/ Dan·5 w/ SEC/Jefferies/Handler
CH
Carl Hoecker
PERSON101 w/ Dan·5 w/ SEC/Jefferies/Handler
SEC HQ
ORGANIZATION101 w/ Dan·5 w/ SEC/Jefferies/Handler
Credit Suisse
ORGANIZATION101 w/ Dan·3 w/ SEC/Jefferies/Handler
Mullen
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler
Joseph McCarthy
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler
Steve Bannon
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler
Steven Mnuchin
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler
Michael Milken
PERSON101 w/ Dan·3 w/ SEC/Jefferies/Handler