Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
2 mentions1 same-page
Page ?Same page
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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
ir monthly share volumes from OTCM/Pink Sheet money laundering shells. NOWHERE does NITE AFFIRMATIVELY DISCLOSE THIS MASSIVE AML RISK FACTOR in ANY SEC FILINGS. The SEC allows this material ommission. Likewise: NOWHERE does ANY SELL SIDE ANALIST DISCLOSE THIS material FACT OMMISSION in ANY RESEARCH REPORT.
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 (87)
Entities connected to both SEC FILINGS and Bull Shit
Goldman Sachs
ORGANIZATION9 w/ SEC·5 w/ Bull
HU
Hutchins
PERSON9 w/ SEC·5 w/ Bull
Sullivan Cromwell
ORGANIZATION9 w/ SEC·5 w/ Bull
NO
Norberg
PERSON9 w/ SEC·5 w/ Bull
Viola
PERSON9 w/ SEC·5 w/ Bull
RE
Redditt
PERSON9 w/ SEC·5 w/ Bull
MH
Ms Hodgman/Strzok
PERSON9 w/ SEC·5 w/ Bull
GI
Gibson
PERSON9 w/ SEC·5 w/ Bull
Bloomberg L.P.
ORGANIZATION9 w/ SEC·5 w/ Bull
CD
Chris Dilorio
PERSON9 w/ SEC·5 w/ Bull
Market Statistics - Equity Trading Data
ORGANIZATION9 w/ SEC·5 w/ Bull
Social Media - Bloomberg
ORGANIZATION8 w/ SEC·5 w/ Bull
Griffin
PERSON8 w/ SEC·5 w/ Bull
JA
Janey
PERSON8 w/ SEC·5 w/ Bull
MH
Melissa Hodgman
PERSON8 w/ SEC·5 w/ Bull
Jeffrey Epstein
PERSON7 w/ SEC·5 w/ Bull
LB
Leon Black
PERSON7 w/ SEC·5 w/ Bull
RH/CDEL/Hedge
ORGANIZATION6 w/ SEC·5 w/ Bull
Michael Cohen
PERSON6 w/ SEC·5 w/ Bull
Tony Blair
PERSON6 w/ SEC·5 w/ Bull