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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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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
es: 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 for internal funds but NOT CDEL Securities? Griffin
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Mutual Connections (84)
Entities connected to both Knight/KCG:NITE and Self Clear
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·11 w/ Self
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·11 w/ Self
Griffin
PERSON4 w/ Knight/KCG:NITE·11 w/ Self
DTCC/NSCC
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
Broadcort/Merrill
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
Pershing
LOCATION3 w/ Knight/KCG:NITE·11 w/ Self
Autranet/Pershing
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
First Equitable
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
KG
Ken Griffin's
PERSON3 w/ Knight/KCG:NITE·11 w/ Self
JO
Joyce
PERSON3 w/ Knight/KCG:NITE·11 w/ Self
CS First Boston
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ Self
AU
Autranet
PERSON3 w/ Knight/KCG:NITE·11 w/ Self
KG
Ken F'n Griffin
PERSON3 w/ Knight/KCG:NITE·11 w/ Self
Pershing/BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Self
Social Media - Bloomberg
ORGANIZATION4 w/ Knight/KCG:NITE·8 w/ Self
MH
Melissa Hodgman
PERSON4 w/ Knight/KCG:NITE·8 w/ Self
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·7 w/ Self
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ Self