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ondent 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 get a template?? start with NITE/VIRT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
ondent 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 get a template?? start with NITE/VIRT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
ondent 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 get a template?? start with NITE/VIRT.
CM MPID is and always has been NITE. VIRT didn't trade OTCM money laundering shells prior to the SEC facilitated fraud on the public acquisition of Knight/KCG:NITE either. Then again, the SEC KNOWS exactly WHO the customer in the FINRA complaint is. They also know the stocks in the trades. So, yes: the custom
Entities connected to both Autranet and Knight/KCG:NITE

Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSON
Griffin
PERSONDTCC/NSCC
ORGANIZATIONSelf Clear
ORGANIZATIONBoNY Mellon
ORGANIZATIONPershing
LOCATIONAutranet/Pershing
ORGANIZATIONFirst Equitable
ORGANIZATION
Mellon
ORGANIZATIONKen Griffin's
PERSONJoyce
PERSONCS First Boston
ORGANIZATIONBroadcort/Merrill
ORGANIZATIONKen F'n Griffin
PERSONPershing/BoNY Mellon
ORGANIZATIONMelissa Hodgman
PERSONSocial Media - Bloomberg
ORGANIZATIONHutchins
PERSON
Viola
PERSON