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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/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 s
2 mentions1 same-page
Page ?Same page
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/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 s
2 mentions1 same-page
Page ?Same page
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/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 s
Sponsored
2 mentions1 same-page
Page ?Same page
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/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 s
Sponsored
Mutual Connections (86)
Entities connected to both Bull Shit and Pershing/BoNY Mellon
Bloomberg L.P.
ORGANIZATION5 w/ Bull·10 w/ Pershing/BoNY
CD
Chris Dilorio
PERSON5 w/ Bull·10 w/ Pershing/BoNY
Griffin
PERSON5 w/ Bull·10 w/ Pershing/BoNY
Self Clear
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
DTCC/NSCC
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
Broadcort/Merrill
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
BoNY Mellon
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
Pershing
LOCATION4 w/ Bull·10 w/ Pershing/BoNY
Autranet/Pershing
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
First Equitable
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
KG
Ken Griffin's
PERSON4 w/ Bull·10 w/ Pershing/BoNY
JO
Joyce
PERSON4 w/ Bull·10 w/ Pershing/BoNY
CS First Boston
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
AU
Autranet
PERSON4 w/ Bull·10 w/ Pershing/BoNY
KG
Ken F'n Griffin
PERSON4 w/ Bull·10 w/ Pershing/BoNY
Mellon
ORGANIZATION4 w/ Bull·10 w/ Pershing/BoNY
Social Media - Bloomberg
ORGANIZATION5 w/ Bull·8 w/ Pershing/BoNY
MH
Melissa Hodgman
PERSON5 w/ Bull·8 w/ Pershing/BoNY
HU
Hutchins
PERSON5 w/ Bull·7 w/ Pershing/BoNY
Viola
PERSON5 w/ Bull·6 w/ Pershing/BoNY