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Document Mentions (6 shared documents)
2 mentions1 same-page
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op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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2 mentions1 same-page
Page ?Same page
op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org EFTA00071832 Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the K
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the KNOWINGLY false
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
2 mentions1 same-page
Page ?Same page
op - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housing, and Urban Affairs. Who Wins on Wall Street? Gamestop, Robinhood, and the State of Retail Investing EFTA00104463 www.sifma.org Not 1 QUESTION on illegal naked shorting. SHOCKING! Maybe because Griffin made the K
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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Mutual Connections (87)
Entities connected to both Robinhood and Sason/Keener/Hicks
Jeffrey Epstein
PERSON13 w/ Robinhood·6 w/ Sason/Keener/Hicks
Bloomberg L.P.
ORGANIZATION11 w/ Robinhood·6 w/ Sason/Keener/Hicks
LB
Leon Black
PERSON11 w/ Robinhood·6 w/ Sason/Keener/Hicks
Goldman Sachs
ORGANIZATION9 w/ Robinhood·6 w/ Sason/Keener/Hicks
Michael Cohen
PERSON8 w/ Robinhood·6 w/ Sason/Keener/Hicks
GI
Gibson
PERSON7 w/ Robinhood·6 w/ Sason/Keener/Hicks
Carl Icahn
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
Michael Milken
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
RH/CDEL/Hedge
ORGANIZATION6 w/ Robinhood·6 w/ Sason/Keener/Hicks
Tony Blair
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
BE
Berger
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
HU
Hutchins
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
Viola
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
Griffin
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
FS
Felix Sater
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
GG
Gordon Gekko
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
ME
Melvin
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
CD
Chris Dilorio
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
JA
Janey
PERSON6 w/ Robinhood·6 w/ Sason/Keener/Hicks
Gruntal
ORGANIZATION6 w/ Robinhood·6 w/ Sason/Keener/Hicks