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Document Mentions (4 shared documents)
2 mentions1 same-page
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SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
2 mentions1 same-page
Page ?Same page
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
2 mentions1 same-page
Page ?Same page
SDNY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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2 mentions1 same-page
Page ?Same page
SONY Judges, I didn't set out to make the link between Milken and his flunkies to OTCM money laundering shells either. The Role of Milken flunkie Handler/JEF in bailing out the criminal entity Knight/KCG/VIRT: NITE on more than 1 occassion was perplexing to say the least. Milken flunkie Leon Black/Epstein
EL: self clears for internal funds but NOT CDEL Securities: RH,OTCM etc WHY the inconsistency? Because CDEL Securities is a private entity. LLc with Ken Griffin's name on it. Who would be on the hook for Self Clear accounting fraud/liabilities/insolvency? Ken F'n Griffin. So, the inconsistency: WHY self clear
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Mutual Connections (87)
Entities connected to both Handler/JEF and Ken Griffin's
CD
Chris Dilorio
PERSON10 w/ Handler/JEF·11 w/ Ken
Griffin
PERSON6 w/ Handler/JEF·11 w/ Ken
Bloomberg L.P.
ORGANIZATION6 w/ Handler/JEF·11 w/ Ken
Pershing
LOCATION4 w/ Handler/JEF·11 w/ Ken
First Equitable
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
Broadcort/Merrill
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
Mellon
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
AU
Autranet
PERSON4 w/ Handler/JEF·11 w/ Ken
JO
Joyce
PERSON4 w/ Handler/JEF·11 w/ Ken
KG
Ken F'n Griffin
PERSON4 w/ Handler/JEF·11 w/ Ken
CS First Boston
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
Autranet/Pershing
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
DTCC/NSCC
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
Self Clear
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
BoNY Mellon
ORGANIZATION4 w/ Handler/JEF·11 w/ Ken
Pershing/BoNY Mellon
ORGANIZATION4 w/ Handler/JEF·10 w/ Ken
Social Media - Bloomberg
ORGANIZATION6 w/ Handler/JEF·8 w/ Ken
Michael Milken
PERSON10 w/ Handler/JEF·4 w/ Ken
MH
Melissa Hodgman
PERSON6 w/ Handler/JEF·8 w/ Ken
HU
Hutchins
PERSON7 w/ Handler/JEF·7 w/ Ken