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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
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2 mentions1 same-page
Page ?Same page
TO BROKER. There is no Judge Swain buys from Judge Nathan ANYWHERE in the execution description. It's NITE sells to Morgan Stanley. Or CDEL sells to Schwab. Then the clearing/settlement process starts. Back offices communicate: do you know this trade: CONFIRMATION. Then settlement: this is where the ind
? Shouldn't the astronomical spike and collapse in OTCM share volumes in 1H 2021 trigger immediate investigations/actions? NOPE Cifu got the call. Griffin likely also Criminal SEC protecting criminals NITE/CDEL AGAIN. Let's put it in terms Mr Gensler claims to motivate him "every day he wakes up at th
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Mutual Connections (386)
Entities connected to both Schwab and Griffin
Jeffrey Epstein
PERSON13 w/ Schwab·72 w/ Griffin
Donald Trump
PERSON5 w/ Schwab·38 w/ Griffin
Prince Charles
PERSON18 w/ Schwab·25 w/ Griffin
Bloomberg L.P.
ORGANIZATION6 w/ Schwab·35 w/ Griffin
LB
Leon Black
PERSON4 w/ Schwab·34 w/ Griffin
Samantha Power
PERSON8 w/ Schwab·30 w/ Griffin
Joe Biden
PERSON4 w/ Schwab·31 w/ Griffin
George W. Bush
PERSON5 w/ Schwab·28 w/ Griffin
Department of Justice
ORGANIZATION4 w/ Schwab·28 w/ Griffin
Virginia Giuffre
PERSON5 w/ Schwab·26 w/ Griffin
United States
LOCATION4 w/ Schwab·26 w/ Griffin
Julie K. Brown
PERSON4 w/ Schwab·26 w/ Griffin
George Mitchell
PERSON8 w/ Schwab·21 w/ Griffin
Prince Andrew
PERSON3 w/ Schwab·26 w/ Griffin
Michael Jackson
PERSON5 w/ Schwab·23 w/ Griffin
CD
Chris Dilorio
PERSON6 w/ Schwab·21 w/ Griffin
New York
LOCATION2 w/ Schwab·25 w/ Griffin
Stephen Hawking
PERSON2 w/ Schwab·25 w/ Griffin
Bill Clinton
PERSON5 w/ Schwab·21 w/ Griffin
Eric Trump
PERSON6 w/ Schwab·19 w/ Griffin