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Document Mentions (3 shared documents)
2 mentions1 same-page
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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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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
L? If you follow me on twitter: you'll see a nice summary/explanation of the true issues: NITE/VIRT: public company. per my TCR: Joyce joined from Broadcort/Merrill. Knight was clearing through Broadcort/Merrill. Joyce saw the massive fraud from naked shorting. He was perfect fit to run Knight. First thing he d
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Mutual Connections (84)
Entities connected to both Knight/KCG:NITE and Broadcort/Merrill
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Griffin
PERSON4 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
DTCC/NSCC
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Self Clear
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Pershing
LOCATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Autranet/Pershing
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
First Equitable
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
KG
Ken Griffin's
PERSON3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
JO
Joyce
PERSON3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
CS First Boston
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
AU
Autranet
PERSON3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
KG
Ken F'n Griffin
PERSON3 w/ Knight/KCG:NITE·11 w/ Broadcort/Merrill
Pershing/BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Broadcort/Merrill
Social Media - Bloomberg
ORGANIZATION4 w/ Knight/KCG:NITE·8 w/ Broadcort/Merrill
MH
Melissa Hodgman
PERSON4 w/ Knight/KCG:NITE·8 w/ Broadcort/Merrill
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·7 w/ Broadcort/Merrill
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ Broadcort/Merrill