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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 eliminated illegal naked shorting with Reg Sho:KN
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
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 eliminated illegal naked shorting with Reg Sho:KN
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
2 mentions1 same-page
Page ?Same page
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 eliminated illegal naked shorting with Reg Sho:KN
SEEK State of incorporation is Utaaahhhh. Where Merrick Bank/Cardworks:NETE is located while "offices" are Ft Lauderdale: just a short car ride from NETE Miami "offices". How many red flags so far? Gets better. Where OTCM calls SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal
Sponsored
Mutual Connections (84)
Entities connected to both BoNY Mellon and NETE Miami
Griffin
PERSON11 w/ BoNY·4 w/ NETE
Bloomberg L.P.
ORGANIZATION11 w/ BoNY·4 w/ NETE
CD
Chris Dilorio
PERSON11 w/ BoNY·4 w/ NETE
Mellon
ORGANIZATION11 w/ BoNY·3 w/ NETE
JO
Joyce
PERSON11 w/ BoNY·3 w/ NETE
Pershing
LOCATION11 w/ BoNY·3 w/ NETE
CS First Boston
ORGANIZATION11 w/ BoNY·3 w/ NETE
KG
Ken Griffin's
PERSON11 w/ BoNY·3 w/ NETE
KG
Ken F'n Griffin
PERSON11 w/ BoNY·3 w/ NETE
AU
Autranet
PERSON11 w/ BoNY·3 w/ NETE
Broadcort/Merrill
ORGANIZATION11 w/ BoNY·3 w/ NETE
Self Clear
ORGANIZATION11 w/ BoNY·3 w/ NETE
First Equitable
ORGANIZATION11 w/ BoNY·3 w/ NETE
Autranet/Pershing
ORGANIZATION11 w/ BoNY·3 w/ NETE
DTCC/NSCC
ORGANIZATION11 w/ BoNY·3 w/ NETE
Pershing/BoNY Mellon
ORGANIZATION10 w/ BoNY·3 w/ NETE
MH
Melissa Hodgman
PERSON8 w/ BoNY·4 w/ NETE
Social Media - Bloomberg
ORGANIZATION8 w/ BoNY·4 w/ NETE
HU
Hutchins
PERSON7 w/ BoNY·4 w/ NETE
Goldman Sachs
ORGANIZATION6 w/ BoNY·4 w/ NETE