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Document Mentions (4 shared documents)
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org Ofinra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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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
n be 100+ billion WHEN "ALL OTC share volumes" in February 2021 were 1.9+ TRILLION??? the monthly trade data by MPID are a fraction of the totals. Market Statistics - Historical Data Annual (finra.org) OTC Data - otce.finra.org @finra. all rights reserved. finra is a registered trademark of the financial industry regulatory aut
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Mutual Connections (86)
Entities connected to both Pershing and Market Statistics - Historical Data
Jeffrey Epstein
PERSON124 w/ Pershing·5 w/ Market
Mellon
ORGANIZATION29 w/ Pershing·4 w/ Market
Bloomberg L.P.
ORGANIZATION19 w/ Pershing·5 w/ Market
CD
Chris Dilorio
PERSON11 w/ Pershing·5 w/ Market
Griffin
PERSON11 w/ Pershing·5 w/ Market
First Equitable
ORGANIZATION11 w/ Pershing·4 w/ Market
DTCC/NSCC
ORGANIZATION11 w/ Pershing·4 w/ Market
Broadcort/Merrill
ORGANIZATION11 w/ Pershing·4 w/ Market
JO
Joyce
PERSON11 w/ Pershing·4 w/ Market
AU
Autranet
PERSON11 w/ Pershing·4 w/ Market
KG
Ken F'n Griffin
PERSON11 w/ Pershing·4 w/ Market
CS First Boston
ORGANIZATION11 w/ Pershing·4 w/ Market
BoNY Mellon
ORGANIZATION11 w/ Pershing·4 w/ Market
KG
Ken Griffin's
PERSON11 w/ Pershing·4 w/ Market
Self Clear
ORGANIZATION11 w/ Pershing·4 w/ Market
Autranet/Pershing
ORGANIZATION11 w/ Pershing·4 w/ Market
Pershing/BoNY Mellon
ORGANIZATION10 w/ Pershing·4 w/ Market
MH
Melissa Hodgman
PERSON8 w/ Pershing·5 w/ Market
Social Media - Bloomberg
ORGANIZATION8 w/ Pershing·5 w/ Market
LB
Leon Black
PERSON7 w/ Pershing·5 w/ Market