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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
d a HUGE BoNY/Mellon balance sheet that can hide 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 elim
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
d a HUGE BoNY/Mellon balance sheet that can hide 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 elim
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
d a HUGE BoNY/Mellon balance sheet that can hide 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 elim
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Mutual Connections (84)
Entities connected to both Knight/KCG:NITE and First Equitable
Bloomberg L.P.
ORGANIZATION4 w/ Knight/KCG:NITE·11 w/ First
Griffin
PERSON4 w/ Knight/KCG:NITE·11 w/ First
CD
Chris Dilorio
PERSON4 w/ Knight/KCG:NITE·11 w/ First
DTCC/NSCC
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
Broadcort/Merrill
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
Pershing
LOCATION3 w/ Knight/KCG:NITE·11 w/ First
Autranet/Pershing
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
Self Clear
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
KG
Ken Griffin's
PERSON3 w/ Knight/KCG:NITE·11 w/ First
JO
Joyce
PERSON3 w/ Knight/KCG:NITE·11 w/ First
CS First Boston
ORGANIZATION3 w/ Knight/KCG:NITE·11 w/ First
AU
Autranet
PERSON3 w/ Knight/KCG:NITE·11 w/ First
KG
Ken F'n Griffin
PERSON3 w/ Knight/KCG:NITE·11 w/ First
Pershing/BoNY Mellon
ORGANIZATION3 w/ Knight/KCG:NITE·10 w/ First
Social Media - Bloomberg
ORGANIZATION4 w/ Knight/KCG:NITE·8 w/ First
MH
Melissa Hodgman
PERSON4 w/ Knight/KCG:NITE·8 w/ First
HU
Hutchins
PERSON4 w/ Knight/KCG:NITE·7 w/ First
Viola
PERSON4 w/ Knight/KCG:NITE·6 w/ First