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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
2 mentions1 same-page
Page ?Same page
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
2 mentions1 same-page
Page ?Same page
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
Sponsored
2 mentions1 same-page
Page ?Same page
ng/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was sister company of DU and Autranet where I worked. First Equitable. Then Autranet/Pershing sold to BoNY Mellon. DU to CS First Boston. Want to g
r the firm had acquired multiple affiliates with separate Market Participant Identifiers (MPID's) and the orders were associated with those MPID's" Bull Shit. The period covered in the complaint related to the 1.5 billion+ mis marked tickets was 2013-2016. The only possibility: KCG. The SEC facilitated g
Sponsored
Mutual Connections (86)
Entities connected to both Pershing and Bull Shit
Jeffrey Epstein
PERSON124 w/ Pershing·5 w/ Bull
Mellon
ORGANIZATION29 w/ Pershing·4 w/ Bull
Bloomberg L.P.
ORGANIZATION19 w/ Pershing·5 w/ Bull
CD
Chris Dilorio
PERSON11 w/ Pershing·5 w/ Bull
Griffin
PERSON11 w/ Pershing·5 w/ Bull
First Equitable
ORGANIZATION11 w/ Pershing·4 w/ Bull
DTCC/NSCC
ORGANIZATION11 w/ Pershing·4 w/ Bull
Broadcort/Merrill
ORGANIZATION11 w/ Pershing·4 w/ Bull
JO
Joyce
PERSON11 w/ Pershing·4 w/ Bull
AU
Autranet
PERSON11 w/ Pershing·4 w/ Bull
KG
Ken F'n Griffin
PERSON11 w/ Pershing·4 w/ Bull
CS First Boston
ORGANIZATION11 w/ Pershing·4 w/ Bull
BoNY Mellon
ORGANIZATION11 w/ Pershing·4 w/ Bull
KG
Ken Griffin's
PERSON11 w/ Pershing·4 w/ Bull
Self Clear
ORGANIZATION11 w/ Pershing·4 w/ Bull
Autranet/Pershing
ORGANIZATION11 w/ Pershing·4 w/ Bull
Pershing/BoNY Mellon
ORGANIZATION10 w/ Pershing·4 w/ Bull
MH
Melissa Hodgman
PERSON8 w/ Pershing·5 w/ Bull
Social Media - Bloomberg
ORGANIZATION8 w/ Pershing·5 w/ Bull
LB
Leon Black
PERSON7 w/ Pershing·5 w/ Bull