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Document Mentions (4 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
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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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
t Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perplexing. Russian DMA to NASDAQ/NITE: perplexing. Transaction laundering through publicly traded and private companies: NETE/PayOnline/QIWI/YNDX/WireCard: perplexing. Mirror trades usi
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Mutual Connections (86)
Entities connected to both Pershing and NASDAQ/NITE
Jeffrey Epstein
PERSON124 w/ Pershing·6 w/ NASDAQ/NITE
Mellon
ORGANIZATION29 w/ Pershing·4 w/ NASDAQ/NITE
Bloomberg L.P.
ORGANIZATION19 w/ Pershing·6 w/ NASDAQ/NITE
CD
Chris Dilorio
PERSON11 w/ Pershing·6 w/ NASDAQ/NITE
Griffin
PERSON11 w/ Pershing·6 w/ NASDAQ/NITE
First Equitable
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
DTCC/NSCC
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
Broadcort/Merrill
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
JO
Joyce
PERSON11 w/ Pershing·4 w/ NASDAQ/NITE
AU
Autranet
PERSON11 w/ Pershing·4 w/ NASDAQ/NITE
KG
Ken F'n Griffin
PERSON11 w/ Pershing·4 w/ NASDAQ/NITE
CS First Boston
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
BoNY Mellon
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
KG
Ken Griffin's
PERSON11 w/ Pershing·4 w/ NASDAQ/NITE
Self Clear
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
Autranet/Pershing
ORGANIZATION11 w/ Pershing·4 w/ NASDAQ/NITE
Pershing/BoNY Mellon
ORGANIZATION10 w/ Pershing·4 w/ NASDAQ/NITE
MH
Melissa Hodgman
PERSON8 w/ Pershing·6 w/ NASDAQ/NITE
Social Media - Bloomberg
ORGANIZATION8 w/ Pershing·6 w/ NASDAQ/NITE
LB
Leon Black
PERSON7 w/ Pershing·6 w/ NASDAQ/NITE