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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
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
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
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
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
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
Sponsored
2 mentions1 same-page
Page ?Same page
exing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Crede/Peiz
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
Sponsored
Mutual Connections (85)
Entities connected to both Jeffrey Epstein and Knight/KCG:NITE
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON3,053 w/ Jeffrey·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON590 w/ Jeffrey·4 w/ Knight/KCG:NITE
Michael Milken
PERSON517 w/ Jeffrey·4 w/ Knight/KCG:NITE
Fort Lauderdale
LOCATION510 w/ Jeffrey·4 w/ Knight/KCG:NITE
Tony Blair
PERSON432 w/ Jeffrey·4 w/ Knight/KCG:NITE
Kentucky
LOCATION269 w/ Jeffrey·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON253 w/ Jeffrey·4 w/ Knight/KCG:NITE
BE
Berger
PERSON240 w/ Jeffrey·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION184 w/ Jeffrey·4 w/ Knight/KCG:NITE
JO
Joyce
PERSON125 w/ Jeffrey·3 w/ Knight/KCG:NITE
Pershing
LOCATION124 w/ Jeffrey·3 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION122 w/ Jeffrey·4 w/ Knight/KCG:NITE
JA
Janey
PERSON120 w/ Jeffrey·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION107 w/ Jeffrey·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON93 w/ Jeffrey·4 w/ Knight/KCG:NITE
Griffin
PERSON72 w/ Jeffrey·4 w/ Knight/KCG:NITE
LP
Loretta A. Preska
PERSON65 w/ Jeffrey·2 w/ Knight/KCG:NITE
UR
Urban
PERSON62 w/ Jeffrey·4 w/ Knight/KCG:NITE