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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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
hen the shift to the Senate. EFTA00069977 Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
2 mentions1 same-page
Page ?Same page
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
Sponsored
2 mentions1 same-page
Page ?Same page
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
itated fraud. Then the shift to the Senate. Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop - Senate Banking Committee Hearing on GameStop - SIFMA Senate Banking Committee Hearing on GameStop Senate Committee on Banking, Housin
Sponsored
Mutual Connections (85)
Entities connected to both Knight/KCG:NITE and Senate Banking Committee Hearing
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Griffin
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Carl Icahn
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Michael Milken
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
FS
Felix Sater
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
GG
Gordon Gekko
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
ME
Melvin
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Jeffrey Epstein
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
JA
Janey
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Gruntal
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate
Sullivan Cromwell
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate
NO
Norberg
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
UR
Urban
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
Robinhood
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate
BA
Bill Ackman
PERSON4 w/ Knight/KCG:NITE·6 w/ Senate
SEC FILINGS
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate
Mercatus
ORGANIZATION4 w/ Knight/KCG:NITE·6 w/ Senate