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Document Mentions (4 shared documents)
2 mentions1 same-page
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/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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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2 mentions1 same-page
Page ?Same page
/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peizer/Alpha Capital etc : money laundering shells: also perplexing. Second layer players like Sason/Keener/Hicks etc: Perplexing. Giant Swiss Banks also in money laundering shells: perplexing. Citadel #2 OTCM trader: Perplexing. NASDAQ/Blank Check shells: perpl
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 (86)
Entities connected to both Sason/Keener/Hicks and Self Clear
Bloomberg L.P.
ORGANIZATION6 w/ Sason/Keener/Hicks·11 w/ Self
CD
Chris Dilorio
PERSON6 w/ Sason/Keener/Hicks·11 w/ Self
Griffin
PERSON6 w/ Sason/Keener/Hicks·11 w/ Self
DTCC/NSCC
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
Broadcort/Merrill
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
BoNY Mellon
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
Pershing
LOCATION4 w/ Sason/Keener/Hicks·11 w/ Self
Autranet/Pershing
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
First Equitable
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
Mellon
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
KG
Ken Griffin's
PERSON4 w/ Sason/Keener/Hicks·11 w/ Self
JO
Joyce
PERSON4 w/ Sason/Keener/Hicks·11 w/ Self
CS First Boston
ORGANIZATION4 w/ Sason/Keener/Hicks·11 w/ Self
AU
Autranet
PERSON4 w/ Sason/Keener/Hicks·11 w/ Self
KG
Ken F'n Griffin
PERSON4 w/ Sason/Keener/Hicks·11 w/ Self
Social Media - Bloomberg
ORGANIZATION6 w/ Sason/Keener/Hicks·8 w/ Self
Pershing/BoNY Mellon
ORGANIZATION4 w/ Sason/Keener/Hicks·10 w/ Self
MH
Melissa Hodgman
PERSON6 w/ Sason/Keener/Hicks·8 w/ Self
HU
Hutchins
PERSON6 w/ Sason/Keener/Hicks·7 w/ Self
Viola
PERSON6 w/ Sason/Keener/Hicks·6 w/ Self