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usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) EFTA00071908 AND, Beginning on pg 11 with last SEC filed 10Q for period endin
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. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KN
usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) EFTA00067878 AND, Beginning on pg 11 with last SEC filed 10O for period endin
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. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KN
usible that a NITE top traded money laundering shell: Thedirectory.com: SEEK which was highlighted in my TCR EDGAR Search Results (sec.gov) where Chicago Bag Man Fife:Typanex EDGAR Filing Documents for 0001140361-14-037849 (sec.gov) AND, Beginning on pg 11 with last SEC filed 10Q for period ending May 31 2015 w
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. Griffin yesterday: the SEC eliminated illegal naked shorting with Reg Sho:KN
Entities connected to both Chicago Bag Man Fife and BoNY Mellon

Griffin
PERSON
Bloomberg L.P.
ORGANIZATIONChris Dilorio
PERSON
Mellon
ORGANIZATIONJoyce
PERSONPershing
LOCATIONCS First Boston
ORGANIZATIONKen Griffin's
PERSONKen F'n Griffin
PERSONAutranet
PERSONBroadcort/Merrill
ORGANIZATIONSelf Clear
ORGANIZATIONFirst Equitable
ORGANIZATIONAutranet/Pershing
ORGANIZATIONDTCC/NSCC
ORGANIZATIONPershing/BoNY Mellon
ORGANIZATIONMelissa Hodgman
PERSONSocial Media - Bloomberg
ORGANIZATIONHutchins
PERSON
Goldman Sachs
ORGANIZATION