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Document Mentions (5 shared documents)
3 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
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3 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
3 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to the SEC facilitated glitch and financing. The ONLY MPID associated with OTCM cash trading is and
6. The only possibility: KCG. The SEC facilitated glitch and financing to cover up a massive and ongoing fraud on the public reverse merger between Getco and Knight closed in July 2013 to form KCG. As the grossly corrupt SEC is accutely aware: Getco did not trade OTCM money laundering shells prior to
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Mutual Connections (165)
Entities connected to both Jeffrey Epstein and Getco
LB
Leon Black
PERSON10,461 w/ Jeffrey·5 w/ Getco
George W. Bush
PERSON5,075 w/ Jeffrey·99 w/ Getco
Donald Trump
PERSON5,044 w/ Jeffrey·3 w/ Getco
Southern District
LOCATION3,325 w/ Jeffrey·99 w/ Getco
Michael Cohen
PERSON3,053 w/ Jeffrey·6 w/ Getco
Julie K. Brown
PERSON2,390 w/ Jeffrey·99 w/ Getco
Bill Clinton
PERSON2,372 w/ Jeffrey·99 w/ Getco
Justin Trudeau
PERSON2,009 w/ Jeffrey·99 w/ Getco
DB
Doug Band
PERSON1,373 w/ Jeffrey·2 w/ Getco
Puerto Rico
LOCATION1,272 w/ Jeffrey·99 w/ Getco
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·5 w/ Getco
Barack Obama
PERSON1,091 w/ Jeffrey·99 w/ Getco
WE
Weiss
PERSON1,103 w/ Jeffrey·2 w/ Getco
San Juan
LOCATION972 w/ Jeffrey·99 w/ Getco
Florida
LOCATION1,028 w/ Jeffrey·2 w/ Getco
Jared Kushner
PERSON729 w/ Jeffrey·100 w/ Getco
Hillary Clinton
PERSON687 w/ Jeffrey·99 w/ Getco
Audrey Strauss
PERSON590 w/ Jeffrey·5 w/ Getco
the United States District Court
ORGANIZATION526 w/ Jeffrey·3 w/ Getco
Michael Milken
PERSON517 w/ Jeffrey·6 w/ Getco