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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
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Mutual Connections (84)
Entities connected to both Pershing and Knight/KCG:NITE
Jeffrey Epstein
PERSON124 w/ Pershing·4 w/ Knight/KCG:NITE
Mellon
ORGANIZATION29 w/ Pershing·3 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION19 w/ Pershing·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON11 w/ Pershing·4 w/ Knight/KCG:NITE
Griffin
PERSON11 w/ Pershing·4 w/ Knight/KCG:NITE
First Equitable
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
DTCC/NSCC
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
Broadcort/Merrill
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
JO
Joyce
PERSON11 w/ Pershing·3 w/ Knight/KCG:NITE
AU
Autranet
PERSON11 w/ Pershing·3 w/ Knight/KCG:NITE
KG
Ken F'n Griffin
PERSON11 w/ Pershing·3 w/ Knight/KCG:NITE
CS First Boston
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
BoNY Mellon
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
KG
Ken Griffin's
PERSON11 w/ Pershing·3 w/ Knight/KCG:NITE
Self Clear
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
Autranet/Pershing
ORGANIZATION11 w/ Pershing·3 w/ Knight/KCG:NITE
Pershing/BoNY Mellon
ORGANIZATION10 w/ Pershing·3 w/ Knight/KCG:NITE
MH
Melissa Hodgman
PERSON8 w/ Pershing·4 w/ Knight/KCG:NITE
Social Media - Bloomberg
ORGANIZATION8 w/ Pershing·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON7 w/ Pershing·4 w/ Knight/KCG:NITE