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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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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
ffin. So, the inconsistency: WHY self clear for internal funds but NOT CDEL Securities? Griffin not about to be on the hook. CDEL Securities clears Pershing/BoNY Mellon. The largest US correspondent clearing Broker and a HUGE BoNY/Mellon balance sheet that can hide the fraud. Third party. Ironically, Pershing was s
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Mutual Connections (84)
Entities connected to both Knight/KCG:NITE and Pershing/BoNY Mellon
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Griffin
PERSON4 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Self Clear
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
DTCC/NSCC
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Broadcort/Merrill
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Pershing
LOCATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Autranet/Pershing
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
First Equitable
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
KG
Ken Griffin's
PERSON3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
JO
Joyce
PERSON3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
CS First Boston
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
AU
Autranet
PERSON3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
KG
Ken F'n Griffin
PERSON3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ Pershing/BoNY
Social Media - Bloomberg
ORGANIZATION4 w/ Knight/KCG:NITE·8 w/ Pershing/BoNY
MH
Melissa Hodgman
PERSON4 w/ Knight/KCG:NITE·8 w/ Pershing/BoNY
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·7 w/ Pershing/BoNY
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ Pershing/BoNY