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Document Mentions (4 shared documents)
2 mentions1 same-page
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shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen
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
shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen
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
shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen
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
shops controlled by Milken: Gruntal, AR Baron, DH Blair. This is where flunkie scumbags like Steve Cohen
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 Tony Blair and Knight/KCG:NITE
Jeffrey Epstein
PERSON432 w/ Tony·4 w/ Knight/KCG:NITE
LB
Leon Black
PERSON178 w/ Tony·4 w/ Knight/KCG:NITE
Michael Cohen
PERSON158 w/ Tony·4 w/ Knight/KCG:NITE
Michael Milken
PERSON123 w/ Tony·4 w/ Knight/KCG:NITE
BE
Berger
PERSON112 w/ Tony·4 w/ Knight/KCG:NITE
CD
Chris Dilorio
PERSON107 w/ Tony·4 w/ Knight/KCG:NITE
Sullivan Cromwell
ORGANIZATION107 w/ Tony·4 w/ Knight/KCG:NITE
Gruntal
ORGANIZATION107 w/ Tony·4 w/ Knight/KCG:NITE
Audrey Strauss
PERSON84 w/ Tony·4 w/ Knight/KCG:NITE
Bloomberg L.P.
ORGANIZATION52 w/ Tony·4 w/ Knight/KCG:NITE
JA
Janey
PERSON36 w/ Tony·4 w/ Knight/KCG:NITE
Kentucky
LOCATION20 w/ Tony·4 w/ Knight/KCG:NITE
Goldman Sachs
ORGANIZATION16 w/ Tony·4 w/ Knight/KCG:NITE
GI
Gibson
PERSON10 w/ Tony·4 w/ Knight/KCG:NITE
Fort Lauderdale
LOCATION10 w/ Tony·4 w/ Knight/KCG:NITE
Griffin
PERSON10 w/ Tony·4 w/ Knight/KCG:NITE
Carl Icahn
PERSON9 w/ Tony·4 w/ Knight/KCG:NITE
BA
Bill Ackman
PERSON9 w/ Tony·4 w/ Knight/KCG:NITE
NO
Norberg
PERSON9 w/ Tony·4 w/ Knight/KCG:NITE
UR
Urban
PERSON8 w/ Tony·4 w/ Knight/KCG:NITE