Back to Network
4
Shared Docs
4
Same-Page
8 / 4
Mentions
Document Mentions (4 shared documents)
3 mentions1 same-page
Page ?Same page
n was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
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
3 mentions1 same-page
Page ?Same page
n was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
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
3 mentions1 same-page
Page ?Same page
n was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
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
3 mentions1 same-page
Page ?Same page
n was perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
perplexing to say the least. Milken flunkie Leon Black/Epstein: ESSW was also perplexing. AQR/Singer/Cr
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 Leon Black and Knight/KCG:NITE
Jeffrey Epstein
PERSON10,461 w/ Leon·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON790 w/ Leon·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION356 w/ Leon·4 w/ Knight/KCG:NITE
Michael Milken
PERSON249 w/ Leon·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON197 w/ Leon·4 w/ Knight/KCG:NITE
Tony Blair
PERSON178 w/ Leon·4 w/ Knight/KCG:NITE
BE
Berger
PERSON178 w/ Leon·4 w/ Knight/KCG:NITE
Kentucky
LOCATION144 w/ Leon·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION136 w/ Leon·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON126 w/ Leon·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION123 w/ Leon·4 w/ Knight/KCG:NITE
Fort Lauderdale
LOCATION105 w/ Leon·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION96 w/ Leon·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON61 w/ Leon·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON61 w/ Leon·4 w/ Knight/KCG:NITE
JA
Janey
PERSON60 w/ Leon·4 w/ Knight/KCG:NITE
Charts
ORGANIZATION38 w/ Leon·4 w/ Knight/KCG:NITE
Griffin
PERSON34 w/ Leon·4 w/ Knight/KCG:NITE
GG
Gordon Gekko
PERSON27 w/ Leon·4 w/ Knight/KCG:NITE
Market Statistics - Equity Trading Data
ORGANIZATION25 w/ Leon·4 w/ Knight/KCG:NITE